November 17, 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 - Jaren Cantu, Seele Student
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1.D. Pledges to the United States Flag - Aubrey Cantu, Seele Student and Texas Flag - Caleb Cantu and Corey Cantu, Seele 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 Lease Agreement for New Braunfels High School Mailing System
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3.C. Consider Approval of Contract for the Safe Schools/Healthy Students Wraparound Program
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3.D. Consider Approval of Renewal of NovaNet software subscription for Credit Recovery Licenses.
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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 Annual Financial Report for the year ended June 30, 2008
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5. Discussion and Possible Action
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5.A. Review of Board Self -Evaluation
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6. Informational Items
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6.A. Review of 1999 Bond Issue Expenditures
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6.B. Review of Technology Fund Expenditures
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6.C. Report on 2008 Gold Performance Results
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6.D. Report on Intrastate Overnight Student Trips
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6.E. Review of 2008-2009 Budget
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7. Executive Session
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7.A. Personnel—§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. NBISD Board Workshop on Monday, December 1 2008 at 6:00 pm at the Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, December 15, 2008 at 7:00 pm at the Ed Center Board Room
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8.A.3. NBISD Board Team Building/Goal Setting on Thursday, January 8, 2009 at 6:00 pm at Ed Center Board Room
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8.A.4. NBISD Board Workshop/Policy Review on Monday, January 12, 2009 at 6:00 PM at the Ed Center Board Room
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8.A.5. Regular Board Meeting on Monday, January 19, 2009 at 7:00 pm at the Ed Center Board Room
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8.A.6. Regular Board Meeting on Monday, February 9, 2009 at 7:00 pm at the Ed Center Board Room
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