October 16, 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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Student Recognition
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National Merit Semi-Finalist
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National Merit Commended Students
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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 - September 18, 2008
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Special Meeting - October 3, 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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Purchases Over $10,000
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Second Reading of Policy Update 83, Affecting Local Policies
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BBB (Local): Board Members - Elections
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DAA (Local): Employment Objectives - Equal Employment Opportunity
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DEA (Local): Compensation and Benefits - Salaries and Wages
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DGBA (Local): Personnel-Management Relations - Employee Complaints/Grievances
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DIA (Local): Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation
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EHAC (Local): Basic Instructional Program - Required Instruction (Secondary)
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FB (Local): Equal Educational Opportunity
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FFH (Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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FFI (Local): Student Welfare - Freedom From Bullying
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FL (Local): Student Records
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FNC (Local): Student Rights and Responsibilities - Student Conduct
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FNG (Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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FO (Local): Student Discipline
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GF (Local): Public Complaints
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Second Reading of Policy CDC - Other Revenues - Grants From Private Sources
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Second Reading of Revised Local Policy GKB - Advertising and Fund Raising in the Schools
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Second Reading of Local Policy CW - Naming of School District Facilities
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Second Reading of Local Policy EFB - Instructional Resources - Library Media Programs
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Hazardous Bus Routes
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6 Weeks Attendance
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ACTION AGENDA
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Consideration of 2006-2007 Financial Integrity Rating System of Texas (FIRST) Report
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Facilities Report and Authorization to Take Necessary Action
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Consideration of Quarterback Club Request for Donor Recognition Wall at NHS Stadium
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Consideration of Additional Architectural Services for 2008-2009 School Year
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Consider Participation in Reform Governance in Action (RGA) Program Offered by Center for Reform of School Systems (CRSS)
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Consideration of TEA Applications for Missed Instructional Days and Low Attendance Days - 2008-2009 School Year
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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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551.074 - 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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Leaves of Absence of Professional Employees
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Resignations of Professional Employees
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RETURN TO OPEN SESSION
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Personnel Items:
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Employment of Professional Employees
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Leaves of Absence of Professional Employees
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Resignations of Professional Employees
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Consideration of Scheduling Team Building Training
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ADJOURN
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