July 7, 2008 at 6:00 PM - Special

1. Opening Items

1.A. Call to Order

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.

1.C. Invocation and Pledges to the United States Flag and the Texas Flag

2. 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.

2.A. Consider Approval of Appointment of Professional Personnel

2.B. Consider Approval for Purchase of Computers for Refresh

2.C. Consider Approval of Expenditures to bring Elementary and Middle School Libraries to Acceptable Standards

2.D. Consider Approval of 2008-2009 Employee Handbooks

2.E. Consider Change Order for New Braunfels High School Construction

2.F. Consider Participation in Apple Recycling Program

2.G. Consider Approval of Purchase of Instructional Materials for Klein Road

3. Informational Items

3.A. Review of Elementary Art and Music and Schedules

4. Executive Session

5. Announcements

5.A. Future Meetings

5.A.1. Monday, July 21, 2008 at 7:00 PM at the Ed Center Board Room

5.A.2. Monday, August 18, 2008 at 7:00 PM at the Ed Center Board Room

5.A.3. Monday, September 15, 2008 at 7:00 PM at the Ed Center Board Room

5.A.4. Monday, October 20, 2008 at 7:00 PM at the Ed Center Board Room

5.B. Board Development

5.B.1. Discussion of NBISD Mission Statement and Vision Statement

5.B.2. Discussion of Portrait of NBISD Graduate

5.B.3. Discussion of NBISD Strategic Goals

5.B.4. Discussion of NBISD Procedures Handbook

5.B.5. Discussion/Review Formative Procedures for New Board Members

5.B.6. Discussion of TASB Summer Leadership Institute

6. Adjournment