September 20, 2007 at 6:00 PM - Regular
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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RECOGNITION
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National Merit Scholars - Semi-Finalists
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Chamber of Commerce Grant Awards - Keep Nacogdoches Beautiful Grant Awards
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PUBLIC FORUM
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BOARD/SUPERINTENDENT DIALOGUE
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National Association of Latino Elected and Appointed Officials (NALEO) - Board Member Esiquio (Zeke) Martinez to Participate in the NALEO Education Leadership Initiative Texas Statewide Policy Institute of Higher Education Access and Success.
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting - August 16, 2007
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Business Office Reports
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Approve Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Approve All Purchases Over $10,000
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Approve Acceptance of Gifts/Donations
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Approve the Sale of Delinquent Tax Properties
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Being Lot No. 45 of the James E. Fore Subdivision, a plat of which is recorded in Volume 140, page 14, Deed Records of Nacogdoches County, Texas, and more particularly described in Volume 318, Page 113, Deed Records of Nacogdoches County, Texas. GEO (18-199-6100-045000)
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All that certain tract or parcel of land containing 1.25 acres, more or less, out of the Juan M. Martinez Survey, A-359, also called Lot 32-A, in City Block 58, City of Nacogdoches, more particularly described in Volume 356, Page 150, Deed Records, Nacogdoches County, Texas. GEO (17-058-0032-010000)
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Being 105 feet by 210 feet, being 0.506 acre, more or less, out of Lot 11, Block 3, STEGALL SUBDIVISION, as described in Vol. 469, Page 66, Deed Records of Nacogdoches County, TX. GEO (18-551-5003-011020)
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Being Lots 26-C and 27, Block 64 on the map of the City of Nacogdoches and being part of the S.M. Orton Survey; being more particularly described by metes and bounds in Volume 398, Page 541, Deed Records of Nacogdoches, County, TX. (17-064-0027-000000)
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Approve Rescinding the Award of the Bread Products Bid to Interstate Brands and Awarding the Bid to the Next Lowest Vendor Meeting Specifications
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Approve Additional Professional Appraisers for the 2007/2008 School Year
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Approve School Health Advisory Council Membership 2007/2008
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Approve Submission to the Texas Education Agency for a Class-Size Waiver for the Fall 2007 Semester
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ACTION AGENDA
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Discussion/Approve Reschedule October Board Meeting to Tuesday, October 16 at 6:00 P.M.
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Discussion/Approve Revisions to 2007/2008 Instructional Calendar - Early Release Day
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Discussion/Approve Contract With Angelina College for Facility Rental at Martin Center Beginning Spring Semester 2008
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Discussion/Approve the Proposals for Replacement of Packaged Cooling Towers at Nacogdoches High School
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Discussion/Consideration - Daycare Service Agreement with D.M. Ministries Community Development Corporation D/B/A Nacogdoches Child Care Development Center
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REPORTS
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Enrollment Report
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2007 Summer School Program
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Truancy Report
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EXECUTIVE/CLOSED SESSION
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551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Resignations of Professional Employees
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Leaves of Absence of Professional Employees
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Employment of Professional Employees
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Consider/Approve Representation Letters from Counsel on Pending Matters and Authorize Board President to Sign or Take Other Appropriate Action
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Section 511.072 - Consider/Approve a Concept Plan by George H. Millard, Jr., for Zoning Change on the 40.8 Acre Tract South of NISD McMichael Middle School.
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RETURN TO OPEN SESSION
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Personnel Items:
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Accept Resignations of Professional Employees
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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Approve Representation Letters from Counsel on Pending Matters and Authorize Board President to Sign or Take Other Appropriate Action
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Consider Approval of a Concept Plan by George H. Millard, Jr., for Zoning Change on the 40.8 Acre Tract South of NISD McMichael Middle School
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ADJOURN
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