January 20, 2011 at 6:00 PM - Regular Meeting
Agenda |
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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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Employee Recognition: Ricky Ford, NISD Transportation Department
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Campus Spotlight - Brooks Quinn Jones Elementary School
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Volunteer Recognition: NISD Board of Trustees - School Board Recognition Month
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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 - December 16, 2010
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Regular Meeting - December 16, 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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Purchases Over $10,000
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Second Reading of Revised Local Policy GKDA - Nonschool Use of School Facilities: Distribution of Nonschool Literature
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ACTION AGENDA
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Consideration of and Board Action on Gifts and Donations
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Consideration of and Board Action on Audit Engagement Letter for Fiscal Year Ending June 30, 2011
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Consideration of and Board Action on Budget Development Calendar for 2011-2012
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Consideration of and Board Action on Participation Agreement with PriDe Performance Consulting, LLC for Commodity Processing
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Consideration of and Board Action on New Course Offerings at Nacogdoches High School for 2011-2012
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Statistics and Risk Management
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Spanish for Spanish Speakers I
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Construction Management
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Consideration of and Board Action on Nacogdoches High School Catalog of Course Offerings for 2011-2012
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Consideration of and Board Action on Facilities Items:
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Reallocate $2,397,877 in Designated QSCB Funds from Carpenter Elementary School to Nacogdoches High School
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Allocate $2,397,877 from Designated Fund Balance for Carpenter Elementary School Renovations
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Scope of Work at Carpenter Elementary School
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Renovation of Beall Gym
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REVIEW ITEMS
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Review and Discuss Superintendent Search Process and Timelines with School Executive Consulting, Inc.
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Review Nacogdoches High School Cheerleading Constitution for the 2011-2012 School Year
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Nacogdoches High School Dragonette Drill Team Constitution for the 2011-2012 School Year
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REPORTS
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Annual Report on Violent or Criminal Incidents for 2009-2010
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District Unification: Nacogdoches Way - Vision Survey
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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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Teachers
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Resignations of Professional Employees
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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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Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members
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Discuss Board Relations and Board Communications
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Discuss Board Relations with the Superintendent
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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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Board Action on Personnel Items:
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Employment of Professional Employees
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Resignations of Professional Employees
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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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