December 18, 2007 at 6:10 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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McMichael Middle School
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PUBLIC FORUM
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Special Meeting - November 15, 2007
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Regular Meeting - November 15, 2007
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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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Purchases Over $10,000
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Acceptance of Gifts/Donations
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Second Six Weeks Attendance Report
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Oil and Gas Lease with EnerQuest Corporation
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Nacogdoches High School Catalog of New Course Offerings
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ACTION AGENDA
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Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors
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Submission to UIL of PreAP, AP, and Honors Courses offered at Nacogdoches High School That are Eligible for Exemption From No Pass No Play
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Revision of Policy FM (Local)
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Placement of Statue on TJR Campus by Friends of Historical Sites, Nacogdoches
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NISD Project Report and Authorization to Take Necessary Action
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REPORTS
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Board Member Continuing Education
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Substitute Reporting System
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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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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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551.074 - Deliberate the Appointment, Employment, 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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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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Discuss Pending Litigation - Cause No. 9:07-CV-00179-RHC; Charles L. King v. Nacogdoches Independent School District; in the United States District Court for the Eastern District of Texas, Lufkin Division
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Discuss Pending Litigation - Cause No. 9:07-CV-161; Evah N. Smith v. Nacogdoches Independent School District; in the United States District Court for the Eastern District of Texas, Lufkin Division
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551.074 - Discuss Superintendent Performance Evaluation
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RETURN TO OPEN SESSION
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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Personnel Items:
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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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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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Discuss Pending Litigation - Cause No. 9:07-CV-00179-RHC; Charles L. King v. Nacogdoches Independent School District; in the United States District Court for the Eastern District of Texas, Lufkin Division
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Discuss Pending Litigation - Cause No. 9:07-CV-161; Evah N. Smith v. Nacogdoches Independent School District; in the United States District Court for the Eastern District of Texas, Lufkin Division
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551.074 - Discuss Superintendent Performance Evaluation
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ADJOURN
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