March 25, 2010 at 6:00 PM - Regular Meeting
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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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Nettie Marshall - American Library of Poetry Winners
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National School Social Work Week
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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 - February 18, 2010
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Special Meeting - February 25, 2010
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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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QSCB Report
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Check Register
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Attendance Report
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Purchases Over $10,000
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Gifts and Donations
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4th 6 Weeks Attendance
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Consideration of Sale of Delinquent Tax Properties
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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. GEO (17-053-0062-010000)
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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. GEO (
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First Reading TASB Local District Update 87
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DFBB (Local): Term Contracts - Nonrenewal
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DFE(Local): Termination of Employment - Resignation
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DI(Local): Employee Welfare
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FB(Local): Equal Educational Opportunity
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FFH(Local): Student Welfare - Freedom From Discrimination, Harrasment, and Retaliation
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Second Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking
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Completion of Real Estate Transaction
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Consideration of Joint Election Agreement with the City of Nacogdoches
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Consideration of Rescheduling Future Board of Trustees Meetings
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ACTION AGENDA
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Consideration of Request to Adjust NISD Boundary Line
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Nacogdoches High School New Course Offering for 2010-2011
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Firefighter I
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Firefighter II
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Consideration of Revision to Nacogdoches High School Catalog of Course Offerings for 2010-2011
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Consideration of Selection of Audit Firm to Perform the Annual Financial Audit for Fiscal Year 2010
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Consideration of 2010-2011 NISD Compensation Plan
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Consideration of Letter to Texas State Board of Education
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District Unification and Community Involvement Plan
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Consideration of NISD Mascot Unification
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REPORTS
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Summer School Schedule
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AP and Dual Credit Programs at NHS for 2010-2011
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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 - 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, Employment, 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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Deliberation of Contract Renewals or Termination of Probationary Contract Employees
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Deliberation of Contract Renewal and\or Proposed Nonrenewal of Teachers and Other Professional Certified Full-Time Contract 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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Action on Deliberation of Contract Renewals or Termination of Probationary Contract Employees
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Action on Deliberation of Contract Renewal and\or Proposed Nonrenewal of Teachers and Other Professional Certified Full-Time Contract Employees
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FACILITIES WORKSHOP
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Consideration of QSCB Project Calendar
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Consideration of Commencement of QSCB Phase1 Projects
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Consideration of NISD Rollback Projects for 2009-2010
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Consideration of ERI as Asbestos Abatement Consultants for Carpenter Elementary Abatement Project
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Consideration of Renovations to Beall Gym, Fredonia Elementary School, and Carpenter Elementary School
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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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