February 19, 2009 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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Recognition of Retirement
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NISD Student Recognition - TMEA Music - All-State Choir
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PUBLIC COMMENT
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Regular Meeting - January 15, 2009
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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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Cash Flow Report
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Bank Reconciliation Report
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Investment Report
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Tax Collection Report
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Summary of Revenue and Expenditure Report
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Check Register
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Attendance Report
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Purchases Over $10,000
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Gifts and Donations
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Consideration of Oil & Gas Lease with EnerQuest Corporation
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Attendance Report
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First Reading of Revised Policy FDA (Local) : Admissions - Interdistrict Transfers
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Second Reading of Revised Policy From Policy Update 84 - FNCE (LOCAL): Student Conduct - Telecommunications/Electronic Devices
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Class Size Waiver for the Spring 2009 Semester
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Adoption of an Order and Notice Calling a Board of Trustees Election on May 9, 2009
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Superintendent's Evaluation
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ACTION AGENDA
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NISD Calendar Changes for 2009/2010 School Year
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NISD Calendar for 2010/2011 School Year
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Nacogdoches High School New Course Offering for 2009/2010
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Creative Writing/Imaginative Writing
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Nacogdoches High School Catalog of Course Offerings for 2009/2010
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Facilities Report and Authorization to Take Necessary Action
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Request Construction Bids for NHS Library, Commons and Administration Construction Project
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Consideration of ERI as Asbestos Consultant for Asbestos Removal at Raguet Elementary, and Authorization to Proceed with Bid Process for Removal
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REPORTS
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Board Member Continuing Education Status
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Intensive Summer Program 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 - An Executive Session Will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or Settlement Offer, Where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility Clearly Conflicts with the Act.
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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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Annual Consideration of Professional Personnel Contracts
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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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Annual Consideration of Professional Personnel Contracts
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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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