November 17, 2009 at 12:00 PM - Agenda Review

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM CONSENT AGENDA

2.A. Business Office Reports

2.A.1. Budget Amendments

2.A.2. Unaudited Revenues and Expenditures

2.A.3. Miscellaneous Business Office Reports

2.B. Purchases Over $10,000

2.C. Gifts and Donations

2.D. Consideration of Oil & Gas Lease

2.E. Sale of Delinquent Tax Properties

2.F. First Reading of Revised Local Policy BE - Board Meetings

2.G. First Reading of Revised Local Policy BQA - Planning and Decision-Making Process - District Level

2.H. First Reading of Revised Local Policy BQB - Planning and Decision-Making Process - Campus Level

2.I. First Reading of Revised Local Policy CCG - Local Revenue Sources - Ad Valorem Taxes

2.J. First Reading of Revised Local Policy CE - Annual Operating Budget

2.K. First Reading of Proposed Local Policy CFB - Accounting Inventories - Capitalization Threshold

2.L. First Reading of Proposed Local Policy CKE - Safety Program/Risk Management - Security Personnel/Peace Officers

2.M. First Reading of Revised Local Policy DCB - Employment Practices - Term Contracts

2.N. First Reading of Revised Local Policy DCD - Employment Practices - At-Will Employment

2.O. First Reading of Revised Local Policy DCE - Employment Practices - Other Types of Contracts

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

2.Q. First Reading of Revised Local Policy FMF - Student Activities - Contests and Competitions

2.R. First Reading of Revised Local Policy GRA - Relations with Governmental Entities - Local Governmental Authorities

3. DISCUSSION ITEMS FROM ACTION AGENDA

3.A. Consideration of Annual School District Audit for Fiscal Year 2008-2009

3.B. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors

3.C. Consider all Matters Incident and Related to the Issuance and Sale of Nacogdoches Independent School District Qualified School Construction Maintenance Tax Notes, Series 2009 (Tax Credit Notes) , Including the Adoption of a Resolution Authorizing the Issuance of Such Notes

3.D. Consideration of NISD School Calendars

3.D.1. 2010-2011 School Calendar

3.D.2. 2011-2012 School Calendar

3.E. Consideration of Nacogdoches High School New Course Offerings

3.E.1. Model U.N.

3.E.2. Spanish for Native Speakers

3.F. Facilities Report and Authorization to Take Necessary Action

3.F.1. Consideration to Advertise for Bids on the NHS Stadium Concession Stand / Restroom Project

3.F.2. Consideration of Replacement of the Parking Lot Lights at Nacogdoches High School Northeast Lot

4. DISCUSSION ITEM FROM REVIEW ITEMS

4.A. NISD Textbook Guidelines and Procedures

5. ADJOURN