November 16, 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 - Seele Elementary Students
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2. Non-Action Items
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2.A. Outstanding Students & Educators
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2.C. Student of the Month
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2.D. 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 Contract between New Braunfels Independent School District and SHW Group, LLP for architectural services
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3.B. Consider Approval of the Minutes to the Special Board Meeting held on Monday, October 12, 2009.
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3.C. Consider Approval of Contract of Energy Education, Inc. for Energy Education Services
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3.D. Consider Approval of Purchase of Band Equipment in Excess of $25,000.00
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3.E. Consider Approval to Recycle Retired Computers and Electronic Equipment Through Bass Computers
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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 Resolution for the ballot of Comal County Appraisal District 2010-2011 Board of Directors
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4.B. Consider Approval of Resolution for the ballot of Guadalupe County Appraisal District 2010-2011 Board of Directors
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4.C. Approval of Annual Financial Report for the Year Ended
June 30, 2009
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4.D. Take Possible Action to Name Superintendent Finalist(s) being considered for Superintendent as required by Texas Government Code Section —§552.126.
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5. Discussion and Possible Action
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5.A. Review of the NBISD Board Self -Evaluation Score Sheet
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5.B. Review of Board Operating Procedures
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6. Informational Items
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6.A. Report from Financial Advisors on Capitals Market
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6.B. Gold Performance Acknowledgements Report
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6.C. Accountability Update for 2009 through 2014
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6.D. Advanced Academics Report - Updated National SAT/ACT Result
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6.E. Review of 1999 Bond Issue Expenditures
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6.F. Review of Technology Fund Expenditures
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Texas Gov't Code —§551.074 to discuss personnel actions including Superintendent Finalist(s).
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8. Announcement and Adjournment
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8.A. Future Meetings
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8.A.1. Public Hearing on AEIS on Monday, December 14, 2009 at 6:30 pm at the Ed Center Board Room
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8.A.2. Regular Board Meeting on Monday, December 14, 2009 at 7:00 pm at the NBISD Education Center Board Room
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8.A.3. Regular Board Meeting on Monday, January 18, 2009 at 7:00 pm at the NBISD Education Center Board Room
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