February 9, 2009 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 and Pledges to the United States Flag and Texas Flag - Students from Walnut Springs Elementary
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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 Approval of Appointment of Professional Personnel
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3.B. Consider Approval of 2009-2010 Contracts/Contract Extensions for Administrators and Professional Support
Attachments:
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3.C. Consider Adoption of Resolution Supporting Membership in the Adult Basic Education Cooperative
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3.D. Consider Approval of Renewal of Workers Compensation Coverage
Attachments:
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3.E. Consider Approval of the Minutes to the Public Hearing held on Monday, December 15, 2008, Regular Board Meeting held on Monday, December 15, 2008, Special Team Building Meeting held on Thursday, January 8, 2009 and Special Policy Review Workshop/Meeting held on Monday, January 12, 2009.
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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 Election Judges and Clerks
Attachments:
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4.B. Consider Approval of Purchase of ITCCS Student and Business Software
Attachments:
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4.C. Consider Acceptance of Donation to NBISD elementary schools from Community members for Alamo Field Trip
Attachments:
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5. Discussion and Possible Action
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5.A. Consider Approval of Update 84 TASB Localized Policy Manual
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5.B. Consider Approval of Update of the NBISD District Goals
Attachments:
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6. Informational Items
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6.A. Review of 1999 Bond Issue Expenditures
Attachments:
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6.B. Review of Technology Fund Expenditures
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6.C. Review of 2009-2010 Preliminary Budget
Attachments:
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Annual Evaluation of Superintendent -§551.074
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Regular Board Meeting on Monday, March 16, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, April 20, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.3. Regular Board Meeting on Monday, May 18, 2009 at 7:00 pm at the Ed Center Board Room
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