October 20, 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 - Lamar Student
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1.D. Pledges to the United States Flag and Texas Flag - Lamar Students
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2. Non-Action Items
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2.A. Outstanding Students & Educators
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2.B. Students of the Month
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2.C. 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 Acceptance of Appointment of Professional Personnel
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3.B. Consider Approval of Leave of Absence
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3.C. Consider Approval of Textbook Adoption Committee members: Recommendation
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3.D. Consider Approval of Application for Loss of Instructional Days Waivers—Hurricane IKE
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3.E. Consider Approval of Minutes to the following Meetings: Public Tax Hearing held on August 18, 2008 at 6:30 pm, Regular Board Meeting held on August 18, 2008 at 7:00 pm; Regular Board Meeting held on September 8, 2008 at 7:00 pm and Special Board Meeting held on October 6, 2008 at 6:00 pm.
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3.F. Consider Approval of Purchase of Musical Instruments
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3.G. Consider Approval of 2008-2009 General Fund Budget Amendments
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3.H. Consider Approval of TASB Policy Update 83
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3.I. Consider Approval of Resolution to Participate in Reform Governance in Action
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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 2008-2009 Districtwide Educational Improvement Plan
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4.B. Level III Grievance Appeal—§551.082
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5. Discussion and Possible Action
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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. 2009-2010 Budget Projection
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6.C. Quarterly Superintendent Report - Progress of District Goals
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6.D. Review of 1999 Bond Issue Expenditures
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6.E. Review of Technology Fund Expenditures
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6.F. First Quarter Investment Report
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6.G. NBISD Texas English Language Proficiency Assessment System (TELPAS) Report
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6.H. Report on 2008-2009 Campus Improvement Plan
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6.I. Adequate Yearly Progress 2007-2008 Campus & District Ranking Report
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6.J. Secondary Class Size Report
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Level III Grievance Appeal—§551.082
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7.C. Consultation with Attorney—§551.071
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7.D. Superintendent Quarterly Evaluation
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Board Work Session on Monday, November 3, 2008 at 6:00 pm at the Ed Center Board Room
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8.A.2. Regular Board Meeeting on Monday, November 17, 2008 at 7:00 pm at the Ed Center Board Room
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8.A.3. Board Work Session on Monday, December 1, 2008 at 6:00 pm at the Ed Center Board Room
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8.A.4. Regular Board Meeting on Monday, December 15, 2008 at 7:00 pm at the Ed Center Board Room
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8.A.5. Board Work Session on Monday, January 12, 2009 at 6:00 pm at the Ed Center Board Room
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8.A.6. Regular Board Meeting on Monday, January 19, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.7. Board Work Session on Monday, February 2, 2009 at 6:00 pm at the Ed Center Board Room
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8.A.8. Regular Board Meeting on Monday, February 16, 2008 at 7:00 PM at the Ed Center Board Room
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