December 21, 2006 at 6:00 PM - Regular
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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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Recognition of Ms. Dimple Sadler - Receipt of the Award of Texas Exes Awards for Outstanding High School Teacher
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PUBLIC FORUM
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SUPERINTENDENT'S MINUTE
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting -November 16, 2006
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Approve 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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Approve All Purchases Over $10,000
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Approve Acceptance of Gifts/Donations
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Donation from Various Supporters for Renovation of the Athletic Fieldhouse
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Approve the Nacogdoches High School Catalog of Course Offerings for 2007/2008
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ACTION AGENDA
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Approve the Annual School District Audit for Fiscal Year 2005/2006
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Public Hearing Regarding the TEA Academic Excellence Indicator System (AEIS) Report for 2005/2006 and Annual Progress Report on Limited English Proficient (LEP) Students
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Approve Updated Action Plans Developed From the Legislative Budget Board Texas School Performance Review
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Approve Oil and Gas Lease with EnerQuest Corporation
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Approve Contracting For Consultant for Career and Technology Education Program
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REPORTS
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Report - Personnel Staffing Review by the Texas Association of School Boards
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Report - Federation of Women's Clubs Regarding the Old University Building
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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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551.074 - 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;
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Resignations of Professional Employees
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Leaves of Absence of Professional Employees
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Employment of Professional Employees
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551.074 - Review Superintendent Evaluation Procedures
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RETURN TO OPEN SESSION
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Personnel Items:
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Accept Resignations of Professional Employees
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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ADJOURN
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