June 12, 2007 at 7:00 PM - Special

1. Call to Order & Establishment of Quorum

2. Invocation

3. Pledges of Allegiance to United States & Texas Flags

4. Executive (Closed) Session

4.A. Personnel — §551.074

5. Consider Approval of Appointment of Professional Personnel, Including Assistant Superintendent for Business & Operations

6. Discussion of Possible 2007-08 Salaries

7. Review of Preliminary 2007-08 Budget and Tax Rate Information

8. Discussion and Possible Action: Consider Approval of First Reading of Policy CW (Local): New Facilities

9. Review proposed planning agenda for June 18, 2007 NBISD Board Meeting

10. Adjournment