February 18, 2008 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 - Kendra Medrano, Lone Star Student
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1.D. Pledges of Allegiance to the United States, Robert Davenport & Mia Huet, Texas Flag - Lone Star Students
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2. Non Action Items
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2.A. Open Forum
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2.B. Students of the Month
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2.C. Proclamation
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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 Leave of Absence for Professional Employees
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3.B. Consider Approval of Minutes to Special Board Meeting held on January 17, 2008.
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3.C. Consider Approval of Administrator Contracts
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3.D. Consider Approval of Adoption of Resolution Supporting Membership in the Adult Basic Education Cooperative
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3.E. Consider Approval of Textbook Adoptions for Elementary Mathematics
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3.F. Consider Approval of 2007-08 NBISD Fundraising Projects
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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. Consider Approval of Rezoning the Klein Road Property
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5. Discussion and Possible Action
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5.A. 2008-2009 Attendance Zones
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5.B. Review of Policies applicable to campus attendance zones
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6. Informational Items
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6.A. Report from Architect and Construction Manager
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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 on Intrastate Overnight Student Trips
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7. Executive Session
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7.A. Personnel—§551.074
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7.A.1. Administrative Contracts
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7.A.2. Professional Contract Staff
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7.B. Consider Approval of Contract/Contracts Extensions for Professional and Professional Support
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7.C. Consider Real Property for future school sites
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Monday, March 10, 2008 at 7:00 PM at the Education Center Board Room
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8.A.2. Monday, April 21, 2008 at 7:00 PM at the Education Center
Board Room
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8.A.3. Monday, May 19, 2008 at 7:00 PM at the Education Center
Board Room
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8.A.4. Monday, June 2, 2008 at 7:00 PM at the Education Center Board Room (Tentative Budget Workshop)
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8.A.5. Monday, June 16, 2008 at 7:00 PM at the Education Center Board Room
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8.A.6. Monday, July 21, 2008 at 7:00 PM at the Education Center Board Room
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