July 19, 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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BOARD/SUPERINTENDENT DIALOGUE
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Small Learning Communities Funding Proposal
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Automatic External Defibrillators and AED Task Force
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CONSENT AGENDA
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Approve Board Meeting Minutes (Superintendent's Office)
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Special Meeting - June 21, 2007
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Regular Meeting - June 21, 2007
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Business Office Reports (Business Office)
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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 All Purchases Over $10,000 (Business Office)
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Approve Acceptance of Gifts/Donations (Business Office)
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Approve Second Reading of Local Policies in the TASB Localized Policy Manual Update 80
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Approve Professional Development Appraisal Calendar and Appraisers - 2007/2008 (Human Resources)
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Approve Updated and New NISD Job Descriptions for Manual Trades and Paraprofessional Job Families (Human Resources)
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Approve Student Code of Conduct for 2007-2008 (Human Resources)
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Approve the Sale of Delinquent Tax Property
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Being 0.11 acres, more or less, Lot 6 of the Amanda Blount Subdivision, more fully described in Volume 392, Page 500 of the Real Property Records of Nacogdoches County, Nacogdoches, TX GEO (06-040-0000-006000)
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ACTION AGENDA
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Approve Bid for Student and Athletic Insurance (Business Office)
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Approve Bid for School Yearbooks, School Pictures and Graduation Services
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REPORTS
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Report - Technology Program (Business Office)
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Report - NISD Police Department (Business Office)
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Delinquent Tax Collection Report (Business Office)
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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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Formative Appraisal - Superintendent of Schools
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RETURN TO OPEN SESSION
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Personnel Items: (Human Resources)
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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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