November 12, 2007 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation - Memorial Intermediate Student, Rhodes Smartt
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1.D. Pledges of Allegiance to the United States and Texas Flags-Memorial Intermediate Students, Alyssa Garcia and Katy Hales
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2. Non Action Items
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2.A. Open Forum
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2.B. Proclamation
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2.C. Outstanding Students and Educators
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2.D. Students of the Month - Jake Hendrie and Kirby Krawczyk
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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 Minutes of Regular Board of Trustees Meeting held on October 15, 2007
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3.B. Personnel — §551.074
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3.C. Consider Approval of Leave of Absence of Professional Employees
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3.D. Consider Approval of Textbook Committee for 2008-2009 Adoption
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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. Public Hearing to Opt-Out of Freeport Exemption
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4.A.1. Consider Approval of Opt-Out of Freeport Exemption
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4.B. Consider Approval of Resolution of the Board of Trustees of NBISD regarding Mandatory Joint Elections
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4.C. Consider Approval of Annual Financial Report for the Year Ended June 30, 2007
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4.D. Consider Election of Comal County Appraisal District 2008-2009 Board of Directors.
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5. Discussion and Possible Action
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5.A. Report on Board Self Evaluation
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6. Informational Items
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6.A. Review of 1999 Bond Issue Expenditures
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6.B. Review of Technology Fund Expenditures
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6.C. Report from Architect and Construction Risk Manager at Risk
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6.D. TASB Localized Update 81
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7. Executive Session
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8. Announcement and Adjournment
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8.A. Future Board Meetings
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8.A.1. Monday, December 17, 2007 at 7:00 PM at the Education Center Boardroom
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8.A.2. Monday, January 21, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.3. Monday, February 4, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.4. Monday, February 18, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.5. Monday, March 10, 2008 at 7:00 PM at the Education Center Boardroom
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