December 14, 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-Lone Star Elementary Students
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2. Non-Action Items
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2.A. Outstanding Students & Educators
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2.B. Student 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 the Minutes to the Public Hearing held on Monday, October 19, 2009 at 6:30 pm, Minutes to the Regular Board Meeting held on October 19, 2009 at 7:00 pm, minutes to the Special Meeting held on Monday, November 9, 2009 at 6:00 pm and minutes to Regular Board Meeting held on Monday, November 16, 2009 at 7:00 pm.
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3.B. Consider Approval of Delivery/Procurement Method for the Oak Run Middle School Driveway Extension
Attachments:
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3.C. Consider Approval of Construction and Bidding Documents for the Oak Run Middle School Driveway Extension
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3.D. Consider Approval of Out-of-State Overnight Student Trips
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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. Consideration and Possible Action to Employ Superintendent
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4.B. Consider Approval of Appointment of Executive Director of
Finance and Operations
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4.C. Consider Approval of the Purchase of Intervention Software Expansion of Waterford Early Math and Science
Attachments:
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4.D. Consider Approval of Contract for Lease of Copiers with Toshiba Business Systems
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4.E. Level III —§551.074
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4.F. Expulsion Appeal —§ 551.082
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5. Discussion and Possible Action
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5.A. Consider Designations of General Fund Balance
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5.B. Discussion and Possible Action on Board Member Resignation
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5.C. Discussion and Possible Action on Board Process to Fill Vacancy
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6. Informational Items
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6.A. Review of Update 86
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6.B. Review of 1999 Bond Issue Expenditures
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6.C. Review of Technology Fund Expenditures
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6.D. Report on NBISD Board Training Hours
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6.E. Report on In State Overnight Student Field trips
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6.F. Report on 2006 Bond
Attachments:
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6.G. 2010-2011 Revenue Projections
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7. Executive Session
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7.A. Level III Grievance—§551.074
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7.B. Expulsion Appeal—§ 551.082
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7.C. Personnel —§551.074 Including discussion regarding Employing Superintendent of Schools
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7.D. Personnel —§551.074
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7.E. Discuss Potential Board Candidates for consideration of Appointment to the Board—§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, January 18, 2009 at 7:00 pm at the NBISD Education Center Board Room
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8.A.2. Regular Board Meeting on Monday, February 22, 2009 at 7:00 pm at the NBISD Education Center Board Room
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8.A.3. Regular Board Meeting on Monday, March 15, 2009 at 7:00 pm at the NBISD Education Center Board Room
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