December 18, 2008 at 6:15 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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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 - November 20, 2008
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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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Gifts and Donations
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Attendance Report
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Audit Engagement Letter for 2008/2009 Financial Audit
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Policy Update 84, Affecting Local Policies
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BJCF (LOCAL): Superintendent - Nonrenewal
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CDA (LOCAL): Other Revenues - Investments
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CE (LOCAL): Annual Operating Budget
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CI (LOCAL): School Properties Disposal
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CNA (LOCAL): Transportation Management - Student Transportation
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DFBB (LOCAL): Term Contracts - Nonrenewal
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EEH (LOCAL): Instructional Arrangements - Homebound Instruction
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FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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FNCE (LOCAL): Student Conduct - Telecommunications/Electronic Devices
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Second Reading of Revised Local Policy BED - Board Meetings - Public Participation
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ACTION AGENDA
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Facilities Report and Authorization to Take Necessary Action
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Renovation of Nacogdoches High School Administrative Area
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Renovation and New Construction of Concession Stands, Restroom, and Visitors Dressing Room at NHS Stadium
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Resolution Adopting Investment Policy
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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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REPORTS
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Board Member Continuing Education
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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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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 or reject offer of settlement, and take other appropriate action.
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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 No. 08-4074 in the Fifth Circuit Court of Appeals.
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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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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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Accept Resignations of Professional Employees
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Action, if any, on Civil Action No. 9:07-CV-161; Evah N. Smith vs. Nacogdoches Independent School District.; In the United States District Court, Eastern District of Texas, Lufkin Division.
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Future Agenda Items - This Item Provides an Opportunity for Board Members to Request Placement of Agenda Items for Upcoming Board Meetings.
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ADJOURN
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