August 20, 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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NISD Campus Recognition
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Nettie Marshall Elementary
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Raguet Elementary
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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 - July 23, 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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Purchases Over $10,000
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Gifts and Donations
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2009-2010 Hazardous Bus Routes
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Report on Required Teaching of Constitution As Required by Federal Law as a Condition of Receipt of Federal Funding
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Consideration of SHAC Council Members
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Amendments to the 2009-2010 Student Code of Conduct
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Updated Job Descriptions for Administrative/Professional Job Families
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Associate Athletic Director for Business and Operations
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Transition Coordinator
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Updated Professional Appraisers 2009-2010
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ACTION AGENDA
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Adopt Tax Rate
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Campus Improvement Plan - McMichael Middle School
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Facilities Report and Authorization to Take Necessary Action
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Consideration of Bids for NHS Cafeteria Tables and Chairs
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REVIEW ITEMS
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2009-2010 Student Handbook
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REPORTS
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TAKS Exit Level Results 2008-2009
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Preliminary Accountability Report
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Yearly Police Department Report
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Maintenance Department 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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Appoint Board Committee Members
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Schedule CRSS Site Visit #4
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Discussion of NISD Dress Code
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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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