August 18, 2011 at 6:00 PM - Regular Meeting

CALL TO ORDER

Invocation

Pledge of Allegiance

RECOGNITION

Volunteer Recognition- Raguet Elementary

NISD Campus Recognition

Raguet Elementary School

PUBLIC COMMENT

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 - 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, 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;

Employment of Professional Employees

Teachers

Counselors

Resignations of Professional Employees

551.076 – Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or a Security Audit.

Safety & Security Audit Report

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

RETURN TO OPEN SESSION

Board Action on Personnel Items:

Employment of Professional Employees

CONSENT AGENDA

Board Meeting Minutes

July 26, 2011 Special Meeting

July 26, 2011 Regular Meeting

Business Office Reports

Budget Amendments

Miscellaneous Business Office Reports

Hazardous Bus Routes

Second Reading of TASB Local District Update 90, Affecting the Following Local Policies:

Revised Policies

BBD (Local): Board Members - Training and Orientation

CQ (Local): Technology Resources

EI (Local): Academic Achievement

FMH (Local): Student Activities - Commencement

FNC (Local): Student Rights and Responsibilities - Student Conduct

FNCE (Local): Student Conduct - Personal Telecommunications/Electronic Devices

Added Policies

BBI (Local): Board Members - Technology Resources and Electronic Communications

CY (Local): Intellectual Property

Deleted Policies

EFE (Local): Instructional Resources - Copyrighted Material

Extend Coverage Agreement with Workers’ Compensation Solutions for the District’s Workers’ Compensation Coverage for an Additional Four Years

Report on Required Teaching of Constitution as Required by Federal law as as Condition of Receipt of Federal Funding

Submission of No Pass No Play Affidavit to UIL

ACTION AGENDA

Consideration of and Board Action on Adoption of Tax Rate for the 2011-2012 Fiscal Year

Consideration of and Board Action on the Proposed 2011-2012 Amended Budget

Consideration of and Board Action on Purchases over $25,000

Consideration of and Board Action on Contracted Custodial Services

Consideration of and Board Action on District Improvement Plan and Campus Improvement Plans

First Reading of Revised Policy CE (Local): Annual Operating Budget

First Reading of Revised Policy BE (Local): Board Meetings

First Reading of Revised Policy AE (Local): Educational Philosophy

INFORMATION ITEMS AND REPORTS

Superintendent Report

Burmese Student Report

Middle School Reconfiguration Assessment

2011-2012 NISD Athletic Guidelines

Strategic Planning Process

Delinquent Tax Collection Report

Preliminary Accountability Report

Maintenance Department Report

FUTURE AGENDA ITEMS 

Board Members May Request Placement of Agenda Items for Upcoming Board Meetings

ADJOURN