July 24, 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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PUBLIC FORUM
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Special Meeting 6-19-08
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Regular Meeting 6-19-08
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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 Purchases Over $10,000
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Consideration of Final Budget Amendments for 2007 - 2008
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Sale of Delinquent Tax Property
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Tract 4: Lot 1-C, Block 6, S M Orton Addition located in the City of Nacogdoches; more fully described in Volume 1250, Page 230 Real Property Records of Nacogdoches County, TX.
GEO (18-440-5406-001030)
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Lot 9 of the Ferguson Subdivision, City of Nacogdoches, as described in Volume 483, Page 602, Deed Records of Nacogdoches County, TX. GEO (18-195-6300-0090000)
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Lot 14-C, Block 57, City of Nacogdoches, Nacogdoches County, TX, according to the Map or Plat
thereof, more particularly described in Volume 152, Page 478, Deed Records of Nacogdoches County, TX. GEO (17-
057-0014-030000)
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First Reading of Revised Local Policy GE - Relations with Parent Organizations
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Professional Appraisers 2008 - 2009
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Updated and New Job Descriptions for Administrative/Professional Job Families
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Student Code of Conduct for 2008 - 2009
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REPORTS
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NISD Police Department Report 2007 - 2008
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Attendance Report 2007 - 2008
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Quarterback Club Project Proposal
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ACTION AGENDA
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Revised NISD Travel Guidelines - Expense Reimbursement
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Facilities Report and Authorization to Take Necessary Action
Presenter:
Business Office
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Change Order - NHS Restroom Renovations
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Renovations to the 9th Grade Center Food Service Serving Line
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Consideration of Proposed Meal Price Increase
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Adopt the 2008-2009 Tax Rate
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Consideration of 2008 - 2009 School Calendar Revision
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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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Formative Appraisal - Superintendent of Schools
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting
of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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Receive Advice and Consult with Counsel Concerning Civil Action No. 9:07-CV-161; Evah N. Smith v. Nacogdoches Independent School District,; In the United States District Court, Eastern District of Texas, Lufkin Division and Accept, Reject, or Counter Offer of Settlement, and/or Take Other Appropriate Action.
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Receive Advice and Consult with Counsel Concerning Civil Action No. 9:07-CV-00179; Charles L. King v. Nacogdoches Independent School District,; In the United States District Court, Eastern District of Texas, Lufkin Division and Accept, Reject, or Counter Offer of Settlement, and/or Take Other Appropriate Action.
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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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Action, if any, on Civil Action No. 9:07-CV-161; Evah N. Smith vs. Nacogdoches Independent School District.; In the United States District Court, Eastern District of Texas, Lufkin Division.
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Action, if any, on Civil Action No. 9:07-CV-00179-RHC; Charles L. King vs. Nacogdoches Independent School District; In the United States District Court for the Eastern District of Texas, Lufkin Division.
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Action, if any, on Deliberation of the Purchase, Exchange, Lease, or Value of Real Property.
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ADJOURN
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