October 15, 2007 at 7:05 PM - Regular
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1. Opening Items
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1.A. Call to Order
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2. Non Action Items
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2.A. Open Forum
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2.B. Service to Schools Award
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2.C. Outstanding Students & Educators
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2.D. Students of the Month - Greg Laird & Alyssandra Sanchez
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3. Consent Agenda - All items on the Consent 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 the 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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3.A. Consider Approval of Extension of Leave of Absence and Temporary Leave of Absence
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3.B. Consider Approval of Minutes of Regular Board of Trustees Meeting held on September 17, 2007
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3.C. Consider Approval of 2007-2008 First Quarter General Fund Budget Amendments
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3.D. Consider Addendum to NBISD Fund Raisers
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3.E. Personnel — §551.074
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4. Action Items - All items on the Regular 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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4.A. Level III Grievance
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4.B. Consider the 2006-2007 Accelerated Reading Initiative/Accelerated Math Initiative (ARI/AMI) report and the purchase of software to support NBISD Reading, Math and Science Initiatives
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5. Discussion and Possible Action Items
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6. Informational Items
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6.A. Facilities Planning Committee
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6.B. Review of 1999 Bond Issue Expenditures
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6.C. Review of Technology Fund Expenditures
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6.D. Report from Architech and Construction Manager at Risk
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6.E. Report on Intrastate Overnight Student Trips
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6.F. Results of Student Performance on College Entrance Exams and AP Awards
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7. Executive Session
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7.A. Level III Grievance — §551.074
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8. Announcement & Adjournment
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8.A. Future Board Meetings
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8.A.1. Monday, November 12, 2007 7:00 PM at the Education Center Boardroom
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8.A.2. Monday, December 17, 2007 at 7:00 PM at the Education Center Boardroom
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8.A.3. Monday, January 21, 2007 at 7:00 PM at the Education Center Boardroom
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