April 17, 2008 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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NISD Teacher Recognition
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NISD Student Recognition
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PUBLIC FORUM
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting March 27, 2008
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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 All Purchases Over $10,000
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Approve Acceptance of Gifts/Donations
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Sale of Delinquent Tax Properties
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Being Lot 1 of the Jeff Burrows Subdivision, located in the City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 330, Page 645 of the Deed Records of Nacogdoches County, TX. GEO (18-101-5300-001000)
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Being Lots H-1 and G-3, Lakeside Addition, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 382, Page 97 Real Property Records, Nacogdoches County, TX. GEO (18-331-5600-008010)
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Updated and New NISD Job Descriptions for
Administrative/Professional Job Families
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Designate Day for Take Our Daughters and Sons to Work Day
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Second Reading TASB Local District Update 82
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BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
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FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
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GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
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ACTION AGENDA
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Consider Revisions to Local Policy DEC
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Facilities Report and Authorization to Take Necessary Action
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Second Reading of Revised Local Policy DED (Compensation and Benefits - Vacations and Holidays)
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REPORTS
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Transportation Report
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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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551.071 - Receive advice and consult with counsel concerning Civil Action No. 9:07-CV-161; Evah N. Smith v. Nacogdoches Independent School District.; In the United States District Court, Eastern District of Texas, Lufkin Division and accept, reject, or counter offer of settlement, and/or take other appropriate action.
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551.071 - Receive advice and consult with counsel concerning Civil Action 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 and accept, reject, or counter offer of settlement, and/or take other appropriate action.
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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, 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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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-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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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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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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Action, if any, on Civil Action No. 9:07-CV-161; Evah N. Smith v. Nacogdoches Independent School District.; In the United States District Court, Eastern District of Texas, Lufkin Division.
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Action, if any, on Civil Action 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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BUDGET WORKSHOP
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2008/2009 Preliminary Budget Workshop
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ADJOURN
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