January 19, 2010 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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DISCUSSION ITEMS FROM THE CONSENT AGENDA
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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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Purchases Over $10,000
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Gifts and Donations
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Consideration of Extension of Oil and Gas Lease with EnerQuest Corporation
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Consideration of Sale of Delinquent Tax Properties
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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. |
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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. |
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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. |
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Consideration of Advertising for Request for Qualifications for Annual Financial Audit
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Second Reading of Revised Local Policy FFAA - Wellness and Health Services - Physical Examinations
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Second Reading of Revised Local Policy FFC - Local Student Welfare Student Support Services - Liaison for Homeless Students
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Second Reading of TASB Policy Update 86, Affecting Local Policies
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CFD (Local) Accounting – Activity Funds Management
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CLB (Local) Buildings, Grounds, and Equipment Management - Maintenance
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CV (Local) Facilities Construction
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DGBA (Local) Personnel-Management Relations - Employee Complaints/Grievances
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EIE (Local) Academic Achievement - Retention and Promotion
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EIF (Local) Academic Achievement - Graduation
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FDD (Local) Admissions - Military Dependents
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FDE (Local) Admissions – School Safety Transfers
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FEA (Local) Attendance – Compulsory Attendance
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FEC (Local) Attendance – Attendance for Credit
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FFAD (Local) Wellness and Health Services – Communicable Diseases
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DISCUSSION ITEMS FROM THE ACTION AGENDA
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Consideration of Budget Calendar for 2010 - 2011
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Consideration of Rescheduling March 18, 2009 Board Meeting
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Facilities Report and Authorization to Take Necessary Action
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Consideration of Delivery Method for QSCB Funded Projects
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Consideration of Request for Qualifications for Construction Manager for QSCB Funded Projects
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Consideration of Bids for NHS Concession Stand/Restroom Project
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Consideration of Installation of Security Cameras and Devices
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ADJOURN
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