June 21, 2007 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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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 - May 17, 2007
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Special Meeting - June 8, 2007
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Business Office Reports
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Approve Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Approve Final Budget Amendments for 2006/2007
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Approve All Purchases Over $10,000
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Approve Bids for Student Nutrition Department
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Approve Acceptance of Gifts/Donations
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Approve Board Policies
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Approve First Reading of Local Policies Included in TASB Localized Policy Manual Update 80
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Policy BBFA (Local): Ethics - Conflict of Interest Disclosures
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Policy CPC (Local): Office Management - Records Management
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Policy DBA (Local): Employment Requirements and Restrictions - Credentials and Records
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Policy DBD (Local): Employment Requirements and Restrictions - Conflict of Interest
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Policy DC (Local) - Employment Practices
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Policy DCD (Local): Employment Practices - At-Will Employment
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Policy DEAA (Local): Compensation and Benefits - Incentives and Stipends
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Policy DFBB (Local) - Term Contracts - Nonrenewal
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Policy DH (Local): Employee Standards of Conduct
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Policy DN (Local): Performance Appraisal
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Policy EEJB (Local) - Individualized Learning - Credit by Examination Without Prior Instruction
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Policy EIF (Local) - Academic Achievement - Graduation
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Policy FNCA (Local) - Student Conduct - Dress Code
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Approve Second Reading of Board Policy FEB (Local) - Attendance Accounting
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Approve Second Reading of Board Policy FDA (Local) - Admissions: Interdistrict Transfers
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Report - Beginning Teacher Induction and Mentoring Program Grant
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ACTION AGENDA
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Adopt the 2007-2008 General Fund, Child Nutrition Fund and Debt Service Fund Budgets
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Adopt the 2007-2008 Tax Rate
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Adoption of an Order and Notice Calling a Rollback Election
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Report and Possible Action Relating to Dragon Vision (Field House)
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REPORTS
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Report - Preliminary Unaudited TAKS Test Results
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Report - Bilingual/English as a Second Language Program
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Report - Maintenance Department
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TAKS Tutoring at Nacogdoches High School
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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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Employment of Professional Employees
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Resignations of Professional Employees
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Leaves of Absence of Professional Employees
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RETURN TO OPEN SESSION
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Personnel Items
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Approve Employment of Professional Employees
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Accept Resignations of Professional Employees
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Approve Leaves of Absence of Professional Employees
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ADJOURN
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