November 14, 2006 at 12:00 PM - Special

CALL TO ORDER

OPEN SESSION

Discussion - Business Office Financial Statements and Reports

Discussion - Instruction Modules for the Career and Technology Education Program at NHS

Discussion - Interlocal Agreement with La Porte ISD - Texas Medicaid Administrative Claim Program

Discussion - Occupational Therapy Contracted Services by Cornerstone for Special Ed Department

Discussion - Process and Timeline for School Calendar

Discussion - Gifts/Donations

Discussion - Purchases Over $10,000

Discussion - NISD Credit Card to be Managed by the Chief Financial Officer

Discussion - Wastewater Easement with the City of Nacogdoches

Discussion - 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

ADJOURN