June 16, 2014 at 7:00 PM - Regular Meeting

1. Opening Items

1.A. Call to Order

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.

1.C. Pledges to the United States Flag and Texas Flag

1.D. Outstanding Students and Educators

2. Non-Action Items

2.A. Open Forum

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.

3.A. Consider Approval of Minutes to Regular Board Meeting held on Monday, May 19, 2014 at 7:00 pm.

3.B. Consider Approval of Texas Education Agency Expedited Waivers for 2014-2015 school year

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.

4.A. Reorganization of the Board

4.B. Consider 2014-2015 Salary Schedule; Teachers, Nurses & Librarians and other Employee Salaries

4.C. Consider Adoption of the 2014-15 Budget for the General Fund, Food Service Fund, and Interest and Sinking Fund 

4.D. Consider Approval of 2013-2014 General Fund, Debt Service Fund and Food Service Fund Budget Amendments

4.E. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers

4.F. Consider Approval Contract with BCFS for Pre-K –Head Start Partnership

4.G. Consider Approval for the Purchase of Primary Reading Software

4.H. Consider Approval of a Primary Vendor and Two (2) Alternate Vendors for Printing Services

5. Discussion and Possible Action

5.A. Consider Recommendations to Transition Away from Elementary Student Transfers

5.B. Consider Possible Addition of Competitive Cheer Program

6. Informational Items

6.A. Review of changes to Local Policy FFAA (LOCAL) 2014.01-First Reading

6.B. Report on Community and Student Engagement District and Campus Evaluations

6.C. Preliminary NBISD State Testing Results

6.D. Report of Appointment of Professional Personnel

6.E. TEC 21 Report

6.F. Extension of Supplies and Instructional Materials

6.G. Review of NBISD 2014-2015 Employee Handbook

7. Executive Session

7.A. Personnel — Govt. §551.074

7.B. Discussing purchase, exchange, lease or value of real property  — Govt. §551.072

8. Announcements and Adjournment

8.A. Regular Board Meeting to be held on Monday, July 28, 2014 at 7:00 pm at the NBISD Education Center Board Room

8.B. Regular Board Meeting to be held on Monday, August 18, 2014 at 7:00 pm at the NBISD Education Center Board Room

9. Opening Items

10. Non-Action Items

11. 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.

12. 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.

13. Discussion and Possible Action

14. Informational Items

15. Executive Session

16. Announcements and Adjournment

17. Opening Items

17.A. Call to Order

17.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.

17.C. Pledges to the United States Flag and Texas Flag

17.D. Outstanding Students and Educators

17.E. Call to Order

17.F. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.

17.G. Pledges to the United States Flag and Texas Flag

17.H. Outstanding Students and Educators

18. Non-Action Items

18.A. Open Forum

18.B. Open Forum

19. 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.

19.A. Consider Approval of Minutes to Regular Board Meeting held on Monday, May 19, 2014 at 7:00 pm.

19.B. Consider Approval of Texas Education Agency Expedited Waivers for 2014-2015 school year

19.C. Consider Approval of Minutes to Regular Board Meeting held on Monday, May 19, 2014 at 7:00 pm.

19.D. Consider Approval of Texas Education Agency Expedited Waivers for 2014-2015 school year

20. 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.

20.A. Reorganization of the Board

20.B. Consider 2014-2015 Salary Schedule; Teachers, Nurses & Librarians and other Employee Salaries

20.C. Consider Adoption of the 2014-15 Budget for the General Fund, Food Service Fund, and Interest and Sinking Fund 

20.D. Consider Approval of 2013-2014 General Fund, Debt Service Fund and Food Service Fund Budget Amendments

20.E. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers

20.F. Consider Approval Contract with BCFS for Pre-K –Head Start Partnership

20.G. Consider Approval for the Purchase of Primary Reading Software

20.H. Consider Approval of a Primary Vendor and Two (2) Alternate Vendors for Printing Services

20.I. Reorganization of the Board

20.J. Consider 2014-2015 Salary Schedule; Teachers, Nurses & Librarians and other Employee Salaries

20.K. Consider Adoption of the 2014-15 Budget for the General Fund, Food Service Fund, and Interest and Sinking Fund 

20.L. Consider Approval of 2013-2014 General Fund, Debt Service Fund and Food Service Fund Budget Amendments

20.M. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers

20.N. Consider Approval Contract with BCFS for Pre-K –Head Start Partnership

20.O. Consider Approval for the Purchase of Primary Reading Software

20.P. Consider Approval of a Primary Vendor and Two (2) Alternate Vendors for Printing Services

21. Discussion and Possible Action

22. Informational Items

22.A. Report on Community and Student Engagement District and Campus Evaluations

22.B. Preliminary NBISD State Testing Results

22.C. Report of Appointment of Professional Personnel

22.D. TEC 21 Report

22.E. Extension of Supplies and Instructional Materials

22.F. Review of NBISD 2014-2015 Employee Handbook

22.G. Report on Community and Student Engagement District and Campus Evaluations

22.H. Preliminary NBISD State Testing Results

22.I. Report of Appointment of Professional Personnel

22.J. TEC 21 Report

22.K. Extension of Supplies and Instructional Materials

22.L. Review of NBISD 2014-2015 Employee Handbook

23. Executive Session

23.A. Personnel — Govt. §551.074

23.B. Discussing purchase, exchange, lease or value of real property  — Govt. §551.072

23.C. Personnel — Govt. §551.074

23.D. Discussing purchase, exchange, lease or value of real property  — Govt. §551.072

24. Announcements and Adjournment

24.A. Regular Board Meeting to be held on Monday, July 28, 2014 at 7:00 pm at the NBISD Education Center Board Room

24.B. Regular Board Meeting to be held on Monday, August 18, 2014 at 7:00 pm at the NBISD Education Center Board Room

24.C. Regular Board Meeting to be held on Monday, July 28, 2014 at 7:00 pm at the NBISD Education Center Board Room

24.D. Regular Board Meeting to be held on Monday, August 18, 2014 at 7:00 pm at the NBISD Education Center Board Room