July 23, 2009 at 6:00 PM - Regular

CALL TO ORDER

Invocation

Pledge of Allegiance

PUBLIC COMMENT

BOARD/SUPERINTENDENT DIALOGUE

CONSENT AGENDA

Board Meeting Minutes

Special Meeting - June 22, 2009

Special Meeting - June 23, 2009

Regular Meeting - June 23, 2009

Business Office Reports

Budget Amendments

Unaudited Revenues and Expenditures

Information - Miscellaneous Business Office Reports

Cash Flow Report

Bank Reconciliation Report

Investment Report

Tax Collection Report

Summary of Revenue and Expenditure Report

Check Register

Purchases Over $10,000

Consideration of Final Budget Amendments for 2008-2009

Consideration of Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2009-2010 School Year

Consideration of PDAS Calendar and Professional Appraisers for 2009-2010

Second Reading of Revised Local Policy DEC - Compensation and Benefits - Leaves and Absences

Second Reading of Revised Local Policy DFBB - Term Contracts - Nonrenewal

Second Reading of Revised Local Policy DC - Employment Practices

Updated Job Descriptions for Administrative/Professional Job Families

Deaf Education Teacher Supervisor

ACTION AGENDA

Consideration of 2009-2010 District and Campus Improvement Plans

District Improvement Plan

Campus Improvement Plan

BQJ

Carpenter

Fredonia

Nettie Marshall

Raguet

TJR

Martin

McMichael

Mike Moses

NHS

Consideration of 2009-2010 Student Code of Conduct

Facilities Report and Authorization to Take Necessary Action

Consideration to Advertise for Employee Uniform Bids

Consideration on Bids for NHS Cafeteria Tables and Chairs

Consideration of Project Change orders, if Necessary

Consideration of Graphics for NHS Windows

REVIEW ITEMS

2009-2010 Student Handbook

2009-2010 Employee Handbook

REPORTS

Delinquent Tax Collection Report

NHS Electronic Message Board Guidelines

NISD Dress Code Report

EXECUTIVE/CLOSED SESSION

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

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.

EEOC Complaint filed by Mr. David Fuller; and

Discussion of Mediation and Terms of Settlement

Cause No. C0925487; Guadalupe Salinas and Florrina Saenz as Next Friend of Jairo Salinas vs. Nacogdoches Independent School District

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;

Employment of Professional Employees

Leaves of Absence of Professional Employees

Resignations of Professional Employees

Formative Superintendent Evaluation

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

RETURN TO OPEN SESSION

Personnel Items:

Employment of Professional Employees

Leaves of Absence of Professional Employees

Resignations of Professional Employees

Consideration and Board Action, if any, Regarding the Proposed Terms of Settlement Reached During Mediation

Consideration and Board Action, if any, on Pending Litigation

Schedule CRSS Site Visit #4

Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings.

ADJOURN