June 24, 2010 at 6:00 PM - Regular Meeting
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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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Volunteer Recognition
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PUBLIC COMMENT
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Special Meeting - May 11, 2010
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Regular Meeting - May 20, 2010
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Special Meeting - May 27, 2010
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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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Cash Flow Report
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Bank Reconciliation Report
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Investment Report
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Tax Collection Report
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Summary of Revenue and Expenditure Report
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QSCB Report
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Check Register
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Attendance Report
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Purchases Over $10,000
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Gifts and Donations
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Consideration of Final Budget Amendments for 2009-2010
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ACTION AGENDA
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Adopt the 2010-2011 Budget
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Consideration of Revised NISD Travel Guidelines - Expense Reimbursement
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First Reading of Revised DED (Local): Compensation and Benefits - Vacations and Holidays (Nonduty Days)
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Facilities Report and Authorization to Take Necessary Action
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Consideration of Bids for Repairs to Existing Nacogdoches High School Stadium Restrooms
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Consideration of Action to be Taken on Proposed New Weight Room for Nacogdoches High School
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REPORTS
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Yearly Attendance 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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551.071 - 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
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551.074 - Deliberate the Appointment, Employment, 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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Resignations of Professional Employees
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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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RETURN TO OPEN SESSION
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Personnel Items:
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Employment of Professional Employees
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Resignations of Professional Employees
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Everyday Math Workshop
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Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
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ADJOURN
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