October 20, 2014 at 7:00 PM - Regular Meeting
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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. Pledges to the United States and Texas Flag - Lamar Elementary students
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2. Non-Action Items
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2.A. NBHS Students of the Month
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2.B. Outstanding Students and Educators
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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 Regular Board Meeting held on Monday, September 15, 2014 at 7:00 pm.
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3.B. Consider Approval to Appoint Members to the NBISD 2014-2015 School Health Advisory Council (SHAC)
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3.C. Consider Approval of Change Recommendation to Policy GKDA (LOCAL) - LDU 2014.03 - second reading
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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 Investment Reports
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4.B. Consider Approval of nominations for 2014-2015 NBISD Facilities Planning Committee
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5. Discussion and Possible Action
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5.A. Consider Approval to Expand Technology Access for Elementary Schools
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5.B. Consider Approval of 2014-2015 General Fund Budget Amendment
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5.C. Consider Approval of Change Recommendation to Policy DCE (LOCAL)
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5.D. Consider Approval of Change Recommendation to Policies FB (LOCAL), FFH (LOCAL) and DIA (LOCAL)– LDU 2014.04
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5.E. Consider Approval of TASB Localized Policy Update 100 - second reading
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5.F. Consider Approval of revisions of 2014-2015 NBISD District Goals
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6. Informational Items
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6.A. Report on TEC21 Initative
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6.B. Report of Overnight Student field trips
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6.C. Report on NBISD Bilingual/ESL Program Evaluation/Update
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7. Executive Session
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7.A. Discussing purchase, exchange, lease or value of real property— Govt. §551.072
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7.B. Personnel— Govt. §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 to be held on Monday, November 17, 2014 at 7:00 pm at the NBISD Education Center Boardroom
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8.A.2. Regular Board Meeting to be held on Monday, December 15, 2014 at 7:00 pm at the NBISD Education Center Boardroom
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