March 26, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
RECOGNITION
|
|
NHS Swim Team
|
|
PUBLIC COMMENT
|
|
BOARD/SUPERINTENDENT DIALOGUE
|
|
CONSENT AGENDA
|
|
Board Meeting Minutes
|
|
Regular Meeting 2-19-09
|
|
Special Meeting 3-5-09
|
|
Business Office Reports
|
|
Budget Amendments
|
|
Unaudited Revenues and Expenditures
|
|
Information - Miscellaneous Business Office Reports
|
|
Purchases Over $10,000
|
|
4th 6 Weeks Attendance
|
|
Second Reading of Revised Policy FDA (Local) : Admissions - Interdistrict Transfers
|
|
Consideration of School Support Agreement with TH Healthcare, DBA Nacogdoches Medical Center
|
|
Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Brown, Aldridge & Gallegos, P.C.
|
|
Consider Adding McGinnis, Lochridge and Kilgore, L.L.P., Austin, Texas, as Approved Attorneys for District Use
|
|
ACTION AGENDA
|
|
Facilities Report and Authorization to Take Necessary Action
|
|
Award Contract for NHS Library, Commons, and Administration Project
|
|
Award Contract for Raguet Elementary Asbestos Abatement Project
|
|
Consideration of Notice to Receive Sealed Competitive Proposals for NHS Bleacher Project
|
|
Consideration of Final Payment to METCO for NHS Gym A/C Project
|
|
Accept Certification of Unopposed Candidates and Adopt Order of Cancellation for the May 9, 2009 NISD Board of Trustees Election
|
|
REPORTS
|
|
Technology Report - NHS Online Course Registration
|
|
NHS Graduation Projection
|
|
EXECUTIVE/CLOSED SESSION
|
|
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
|
|
551.071 - An Executive Session Will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or Settlement Offer, Where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility Clearly Conflicts with the Act.
|
|
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;
|
|
Employment of Professional Employees
|
|
Leaves of Absence of Professional Employees
|
|
Resignations of Professional Employees
|
|
Annual Consideration of Professional Personnel Contracts
|
|
Contract Renewal or Termination of Probationary Contract Employees and Teachers and Other Professional Certified Full-Time Contract Employees
|
|
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
|
|
Receive Advice of Counsel Regarding Discrimination Claim of Charles King
|
|
RETURN TO OPEN SESSION
|
|
Personnel Items:
|
|
Employment of Professional Employees
|
|
Leaves of Absence of Professional Employees
|
|
Resignations of Professional Employees
|
|
Contracts
|
|
Annual Consideration of Professional Personnel Contracts
|
|
Contract Renewal or Termination of Probationary Contract Employees and Teachers and Other Professional Certified Full-Time Contract Employees
|
|
Take Any Appropriate Action on Items Discussed in Closed Session
|
|
Schedule CRSS Reform Governance in Action Site Visit #2
|
|
Future Agenda Items - This Item Provides an Opportunity for Board Members to Request Placement of Agenda Items for Upcoming Board Meetings.
|
|
ADJOURN
|