June 23, 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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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 - May 21, 2009
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Special Meeting - June 2, 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 Property
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Lot 1, Block 18, J G Orton Subdivision, Nacogdoches County, TX; more fully described in Volume 370, Page 60 Deed Records of Nacogdoches County, TX. GEO (18-437-6218-001000)
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Consideration of Final Budget Amendments for 2008/2009
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Consideration of Student and Athletic Insurance Bids
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Second Reading of TASB Update 85 - Affecting Local Policies
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CNB (Local): Transportation Management - District Vehicles
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CQ (Local): Electronic Communication and Data Management
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DBB (Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (Alternate Version)
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FL (Local): Student Records
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GRA (Local): Relations with Governmental Entities - Local Governmental Authorities
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ACTION AGENDA
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Adopt the 2009/2010 Budget
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Revised NISD Travel Guidelines - Expense Reimbursement
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First Reading of Revised Local Policy DEC - Compensation and Benefits - Leaves and Absences
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First Reading of Revised Local Policy DFBB - Term Contracts - Nonrenewal
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First Reading of Revised Local Policy DC - Employment Practices
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First Reading of Revised Local Policy FNCA - Student Conduct - Dress Code
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Facilities Report and Authorization to Take Necessary Action
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REPORTS
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Unaudited TAKS Results
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Bilingual/ESL Program Report
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Yearly Attendance 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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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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Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings.
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ADJOURN
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