January 19, 2010 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM THE CONSENT AGENDA

2.A. Business Office Reports

2.A.1. Budget Amendments

2.A.2. Unaudited Revenues and Expenditures

2.A.3. Information - Miscellaneous Business Office Reports

2.B. Purchases Over $10,000

2.C. Gifts and Donations

2.D. Consideration of Extension of Oil and Gas Lease with EnerQuest Corporation

2.E. Consideration of Sale of Delinquent Tax Properties

2.E.1. Lot 1-D and 2-A, Block 5 of the A. D. Brewer Subdivision on the Ferris Montgomery Survey, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 263, Page 105 Deed Records of Nacogdoches County, Tx.

2.E.2. Lot 8, Block 1, W Muckleroy Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 533, Page 813 Real Property Records of Nacogdoches County , Tx.

2.E.3. Lot 62-A and 62-B, Block 53 (also known as 909A, 909B, and 910 Moore), City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 417, Page 273 Deed Records of Nacogdoches County, Tx.

2.F. Consideration of Advertising for Request for Qualifications for Annual Financial Audit

2.G. Second Reading of Revised Local Policy FFAA - Wellness and Health Services - Physical Examinations

2.H. Second Reading of Revised Local Policy FFC - Local Student Welfare Student Support Services -  Liaison for Homeless Students

2.I. Second Reading of TASB Policy Update 86, Affecting Local Policies

2.I.1. CFD (Local) Accounting – Activity Funds Management

2.I.2. CLB (Local) Buildings, Grounds, and Equipment Management - Maintenance

2.I.3. CV (Local) Facilities Construction

2.I.4. DGBA (Local) Personnel-Management Relations - Employee Complaints/Grievances

2.I.5. EIE (Local) Academic Achievement - Retention and Promotion

2.I.6. EIF (Local) Academic Achievement - Graduation

2.I.7. FDD (Local) Admissions - Military Dependents

2.I.8. FDE (Local) Admissions – School Safety Transfers

2.I.9. FEA (Local) Attendance – Compulsory Attendance

2.I.10. FEC (Local) Attendance – Attendance for Credit

2.I.11. FFAD (Local) Wellness and Health Services – Communicable Diseases

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Consideration of Budget Calendar for 2010 - 2011

3.B. Consideration of Rescheduling March 18, 2009 Board Meeting

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

3.C.1. Consideration of Delivery Method for QSCB Funded Projects

3.C.2. Consideration of Request for Qualifications for Construction Manager for QSCB Funded Projects

3.C.3. Consideration of Bids for NHS Concession Stand/Restroom Project

3.C.4. Consideration of Installation of Security Cameras and Devices

4. ADJOURN