March 23, 2010 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. DISCUSSION ITEMS FROM THE CONSENT AGENDA
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2.A. Business Office Reports
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2.A.1. Budget Amendments
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2.A.2. Unaudited Revenues and Expenditures
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2.A.3. Information - Miscellaneous Business Office Reports
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2.B. Purchases Over $10,000
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2.C. Gifts and Donations
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2.D. 4th 6 Weeks Attendance
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2.E. Consideration of Sale of Delinquent Tax Properties
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2.E.1. 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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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. GEO (
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2.F. First Reading TASB Local District Update 87
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2.F.1. DFBB (Local): Term Contracts - Nonrenewal
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2.F.2. DFE(Local): Termination of Employment - Resignation
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2.F.3. DI(Local): Employee Welfare
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2.F.4. FB(Local): Equal Educational Opportunity
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2.F.5. FFH(Local): Student Welfare - Freedom From Discrimination, Harrasment, and Retaliation
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2.G. Second Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking
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2.H. Completion of Real Estate Transaction
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2.I. Consideration of Joint Election Agreement with the City of Nacogdoches
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2.J. Consideration of Rescheduling Future Board of Trustees Meetings
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. Consideration of Request to Adjust NISD Boundary Line
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3.B. Nacogdoches High School New Course Offering for 2010-2011
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3.B.1. Firefighter I
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3.B.2. Firefighter II
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3.C. Consideration of Revision to Nacogdoches High School Catalog of Course Offerings for 2010-2011
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3.D. Consideration of Selection of Audit Firm to Perform the Annual Financial Audit for Fiscal Year 2010
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3.E. Consideration of 2010-2011 NISD Compensation Plan
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3.F. Consideration of Letter to Texas State Board of Education
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3.G. District Unification and Community Involvement Plan
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3.G.1. Consideration of NISD Mascot Unification
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3.H. Facilities Workshop
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3.H.1. Consideration of QSCB project Calendar
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3.H.2. Consideration of Commencement of QSCB Phase 1 Projects
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3.H.3. Consideration of NISD Rollback Projects for 2009-2010
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3.H.4. Consideration of ERI as Asbestos Abatement Consultants for Carpenter Elementary Abatement Project
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3.H.5. Consideration of Renovations to Beall Gym, Fredonia Elementary School, and Carpenter Elementary School
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4. ADJOURN
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