September 16, 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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Employee Recognition - Bus Driver of the Year
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Volunteer Recognition - School Supply Donations and Volunteers
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Board Recognition - NHS Theatre Students
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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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Special Meeting - August 19, 2010
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Regular Meeting - August 19, 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 Expenditures
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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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Consideration of appointments to Campus Attendance Committees
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Second Reading of revised Local Policy FB: Equal Educational Opportunity
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Consideration of Updated Professional Appraisers
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ACTION AGENDA
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Consideration of Gifts and Donations
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Consider all matters incident and related to the issuance and sale of Nacogdoches Independent School District Unlimited Tax Refunding Bonds, Series 2010, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to an authorized official of the District
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Consideration of opportunity to extend Coverage Agreement with Property and Casualty Alliance of Texas for the District's property and casualty coverage for an additional two years
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Consideration of Submission to the Texas Education Agency for a Class-Size Waiver for the Fall 2010 Semester
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Consideration of Submission to UIL of PreAP, AP, and Honors Courses offered at Nacogdoches High School that are eligible for exemption From No Pass No Play
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Facilities Report and authorization to take necessary action
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Consideration of Bids for Weight Room at Nacogdoches High School
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REPORTS
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2010-2011 Enrollment Report
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Bilingual/ESL Program Report
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TELPAS Report
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Maintenance Department Report
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Student Nutrition Department Report
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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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Resignations of Professional 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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Resignations of Professional Employees
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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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