February 4, 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
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1.D. Pledges of Allegiance to the United States & Texas Flag
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2. Non-Action Items
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2.A. Open Forum
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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 Renewal of Workers Compensation Insurance Coverage
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3.B. Consider Approval of Appointment for Professional Employee
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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 Contracts/Contract Extensions for Administrators
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4.B. Consider Approval of Name of New School located on Klein Road.
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4.C. Consider Approval of Payment of Election Judges and Clerks for NBISD Board of Trustee Elections for District 2 and 4 on May 10, 2008
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4.D. Consider Approval of Contract with the County to use Electronic Voting Device for the May 10th Elections.
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4.E. Consider Approval of Budget Amendments
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4.F. Consider Approval of Plat of Klein Road property
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4.G. Consider Approval of Rezoning the Klein Road Property
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4.H. Consider Approval of Amendment to Safe School/Healthy Students Grant of contracted services
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4.I. Consider Approval of Mathworks Partnership with Texas State University
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4.J. Consider Approval of Purchase of LED Marquee for New Braunfels High School
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5. Discussion and Possible Action
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5.A. 2008-2009 Attendance Zones
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6. Informational Items
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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 2008-2009
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Monday, February 18, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.2. Monday, March 10, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.3. Monday, April 21, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.4. Monday, May 19, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.5. Monday, June 2, 2008 at 7:00 PM at the Education Center Boardroom (Tentative Budget Workshop)
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8.A.6. Monday, June 16, 2008 at 7:00 PM at the Education Center Boardroom
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8.A.7. Monday, July 21, 2008 at 7:00 PM at the Education Center Boardroom
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