November 16, 2006 at 6:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
PUBLIC FORUM
|
|
RECOGNITION
|
|
Nacogdoches High School Advanced Placement Scholars
|
|
SUPERINTENDENT'S MINUTE
|
|
CONSENT AGENDA
|
|
Approve Board Meeting Minutes
|
|
Regular Meeting -October 19, 2006
|
|
Special Meeting - October 23, 2006
|
|
Approve Business Office Reports
|
|
Budget Amendments
|
|
Unaudited Revenues and Expenditures
|
|
Information - Miscellaneous Business Office Reports
|
|
Approve the Purchase of Instruction Modules for the Career and Technology Education Program at Nacogdoches High School
|
|
Approve Interlocal Agreement with La Porte ISD - Texas Medicaid Administrative Claim Program
|
|
Approve Occupational Therapy Contracted Services by Cornerstone for the Special Ed Department
|
|
Approve the Process and Timeline for Development of the School Calendar
|
|
Approve Policy BE (Local) - "Board Meetings" on Second Reading
|
|
ACTION AGENDA
|
|
Approve Acceptance of Gifts/Donations
|
|
Athletic Department
|
|
Brooke Nichols Shoot Out Sponsors - Lodging Accommodations - NHS Boys' Basketball Team
|
|
PBK/CCISD Classic Sponsors - Lodging Accommodations and Breakfasts - NHS Boys' Basketball Team
|
|
Anonymous Donor - Compaq Laptop Computer - NHS Swim Team
|
|
Mike's BBQ House and Butcher Boys - Pre-Game Meal for an Out-of-Town Football Game
|
|
Fredonia Elementary - HEB Grocery Store - Donation of Gift Cards for Classroom Champion Grant
|
|
Approve All Purchases Over $10,000
|
|
Approve One NISD Credit Card to be Managed by the Chief Financial Officer
|
|
Approve Administrative Recommendation Regarding an Easement with the City of Nacogdoches for Wastewater System Improvements
|
|
Approve District-Wide Goals Developed in “Team of Eight” Training on October 9, 2006 with a Consultant From the Texas Association of School Boards
|
|
REPORTS
|
|
Report on the Texas Primary Reading Inventory Assessment
|
|
Report - Public Reporting of Progress on Meeting Highly Qualified Teacher Requirements
|
|
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
|
|
551.074 - 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;
|
|
Resignations of Professional Employees
|
|
Leaves of Absence of Professional Employees
|
|
Employment of Professional Employees
|
|
551.071 and 551.074 - Consultation with the Board's Attorney to Consider Offer of Conciliation From the EEOC Regarding the Charge of Charles King Numbered 330-2005-01921 and Possible Options to Accept, Reject, Counter, or Take Other Steps Related to the Charge
|
|
RETURN TO OPEN SESSION
|
|
Personnel Items:
|
|
Accept Resignations of Professional Employees
|
|
Approve Employment of Professional Employees
|
|
Approve Leaves of Absence of Professional Employees
|
|
Consideration, Possible Action, and Direction Related to EEOC Offer Addressed in Closed Session
|
|
ADJOURN
|