April 16, 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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NHS Boy's Soccer Team
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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 March 26, 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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Sale of Delinquent Tax Properties
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Lot 62, Block 3, of the Beulah Land Subdivision, Nacogdoches County, Texas, more particularly described in Volume 367, Page 415, of the Deed Records of Nacogdoches County, TX. GEO (06-030-0003-062000)
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Lot 48, Block 2 Beulah Land Subdivision, Nacogdoches County, TX; more fully described in Volume 363, Page 324 Deed Records of Nacogdoches County, TX. GEO (06-030-0002-048000)
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Lot 74, Block 3, Beulah Land Subdivision, Nacogdoches County, TX; more fully described in Volume 389, Page 300 Deed Records of Nacogdoches County, TX. GEO (06-030-0003-074000)
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Lot 21, Block 1 Beulah Land Subdivision, in the Vital Flores Survey Nacogdoches County, TX; more fully described in Volume 398, Page 119 Deed Records of Nacogdoches County, TX. GEO (06-030-0001-021000)
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Lot 77, Block 3 Beulah Land Subdivision, in the Vital Flores Survey Nacogdoches County, TX; more fully described in Volume 385, Page 219 Deed Records of Nacogdoches County, TX. GEO (06-030-0003-077000)
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Lot 49, Block 2 of the Beulah Land Subdivision, Nacogdoches County, TX; more fully described in Volume 385, Page 246 Deed Records of Nacogdoches County, TX. GEO (06-030-0002-049000)
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Lot K, James E. Fore Subdivision, according to the map or plat thereof, recorded in Volume 138, Page 508, Deed Records of Nacogdoches County, TX. GEO (18-198-6100-011000)
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Consideration of Proposals for School Yearbooks, School Pictures, and Graduation Services
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Consideration of Petition Protesting Property Value Study
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Consideration of Oil & Gas Lease with EnerQuest Corporation
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Designate Day for Take Our Daughters and Sons to Work Day
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Consideration of Calendar of Annual Board Meeting Agenda Items
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ACTION AGENDA
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Consideration of 2009-2010 Compensation Plan
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Facilities Report and Authorization to Take Necessary Action
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Award Contract on McMichael's Erosion Project
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Award Contract for NHS Concession Stand / Restroom Project
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Award Contract for Carpenter Elementary Re-Roof Project
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Consideration to Advertise for a Pest Control Contractor
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Consideration of Cowboy Mural at NHS Library to go to the East Texas Research Center at SFASU
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REPORTS
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English Language Arts Update for 2009-2010 School Year
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2009-2010 Nacogdoches High School Initiatives
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2009 Summer School 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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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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Receive Advice of Counsel Regarding Discrimination Claim of Charles King
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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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Take Any Appropriate Action on Items Discussed in Closed Session
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WORKSHOP
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Policy Review and Revisions
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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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