May 15, 2008 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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BOARD OF TRUSTEES ELECTION ITEMS
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Administration of Oaths of Office to Elected Members of the Board of Trustees
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Reorganization and Election of Officers of the Board of Trustees for 2008/2009
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RECOGNITION
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NISD Student Recognition
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PUBLIC FORUM
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BOARD/SUPERINTENDENT'S DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Regular Meeting - April 17, 2008
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Business Office Reports
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Purchases Over $10,000
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Acceptance of Gifts/Donations
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Child Nutrition Department Bids
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Sale of Delinquent Tax Property
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Being 1.0 Acre, more or less, out of Eli Garrett Survey, Abstract 32, being more particularly described in Volume 219, Page 149, Deed Records of Nacogdoches County, TX. GEO (01-032-0042-000000)
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5th Six Weeks Attendance Report
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Reading of Revised Local Policies
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First Reading of Revised Local Policy EIAB (Grading/Progress Reports to Parents - Make Up Work)
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Second Reading of Revised Local Policy EEJA - (Individualized Learning - Credit by Examination with Prior Instruction)
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TEA Waivers
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ACTION AGENDA
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Texas Educator Excellence Grant Application Cycle 3
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Addendum to Interlocal Agreement with Property Casualty Alliance of Texas
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Facilities Report and Authorization to Take Necessary Action
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Set Public Meeting Date to Discuss Proposed 2008/2009 Budget and Proposed Tax Rate
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Participation in Reform Governance in Action (RGA) Program offered by Center for Reform of School Systems (CRSS) for 2008/2009
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REPORTS
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Response to Intervention
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Policy DEC (Local)
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Texas School Performance Review Update
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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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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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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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Employment of Professional Employees
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Leaves of Absence of Professional Employees
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Resignations of Professional Employees
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RETURN TO OPEN SESSION
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Personnel Items:
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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Accept Resignations of Professional Employees
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ADJOURN
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