January 22, 2007 at 6:45 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Conduct Public Hearing for AEIS Results
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3. Adjournment
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4. Call to Order & Establishment of Quorum for Regular Action Meeting
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5. Invocation, Carl Schurz Elementary Student Sam Johnson
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6. Pledge of Allegiance to United States Flag, Carl Schurz Elementary Student Austin Clark
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7. Pledge of Allegiance to the Texas Flag, Carl Schurz Elementary Student Tristan Clark
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8. Board of Trustees Recognition Month Resolution
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9. Outstanding Achievements of Students and Educators
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10. Senior Students of the Month, Chelsie Cruz and Dustin Kraft
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11. Open Forum
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12. Consent Agenda—All items on the Consent Action Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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12.A. Consider Approval of Minutes of Meetings of the Board of Trustees
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12.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
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12.C. Consider Approval of Monthly Tax Collections for the Month of December 2006
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12.D. Consider Adoption at Second Reading of Update to Policy EIC Local
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12.E. Consider Approval of Investment Report for Second Quarter of 2006-07
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12.F. Consider Approval of Courses for New Braunfels High School
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12.G. Consider Approval of Safe Schools/Healthy Students Contract with McKenna
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12.H. Consider Approval of Designation of Fund Balance
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12.I. Consider Approval of 2006-07 NBISD Student Fundraising Projects
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12.J. Consider Approval of Second Quarter Budget Amendments for 2006-07 for the General Fund
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12.K. Consider Approval of 2006-07 NBISD Employee Fundraising Projects
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12.L. Consider Pilot Program at New Braunfels High School for Raptor Visitor Tracking and Student Identification Systems
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12.M. Review of Financial Statements for December 2006
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12.N. Review of Technology Fund Expenditures
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12.O. Receive Third Six-Week Attendance Report
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12.P. Receive Monthly Report on Attendance of Instructional Staff
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12.Q. Receive Report of Intrastate Overnight Student Trips
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13. Regular Agenda—All items on the Regular Action Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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13.A. Consider Approval of 2007-08 School Calendar
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13.B. Consider Approval of Purchase of Fuel from Gold Star Petroleum, Incorporated
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13.C. Consider Approval of Expenditure of 1999 Bond Fund Surplus for Approved 2006 Bond Authorization Projects
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13.D. Consider Approval at First Reading of Policy Update #79
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14. Board Member/Superintendent Comments
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15. Adjournment
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