November 18, 2010 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
RECOGNITION
|
|
Volunteer Recognition
|
|
District Recognition - Take a Load Off, Texas School Matching Grant Program
|
|
PUBLIC COMMENT
|
|
BOARD/SUPERINTENDENT DIALOGUE
|
|
CONSENT AGENDA
|
|
Board Meeting Minutes
|
|
Special Meeting - October 5, 2010
|
|
Special Meeting - October 21, 2010
|
|
Regular Meeting - October 21, 2010
|
|
Business Office Reports
|
|
Budget Amendments
|
|
Unaudited Revenues and Expenditures
|
|
Information - Miscellaneous Business Office Reports
|
|
Purchases Over $10,000
|
|
Second Reading of TASB Policy Update 88
|
|
CQ (Local) - Electronic Communication and Data Management
|
|
EIE (Local) - Academic Achievement: Retention and Promotion
|
|
Second Reading of Revised Local Policy FFH - Student Welfare: Freedom from Discrimination, Harrassment, and Retaliation
|
|
Second Reading of Revised Local Policy DCB - Employment Practices: Term Contracts
|
|
First Reading of Revised Local Policy FFC - Student Welfare: Student Support Services
|
|
Reschedule February 17, 2010 Board Meeting to February 24, 2010 and March 17, 2010 Board Meeting to March 24, 2010
|
|
ACTION AGENDA
|
|
Consideration of and Board Action on Gifts and Donations
|
|
Consideration of and Board Action on Designating Fund Balance
|
|
Consideration of and Board Action on Annual School District Audit for Fiscal Year 2009-2010
|
|
Consideration of and Board Action on Recruitment Stipends for Critical Needs Areas
|
|
Consideration of and Board Action on First Reading of Revised Local Policy EIC - Academic Achievement: Class Ranking
|
|
Consideration of and Board Action on NISD School Calendar Timeline for 2012-2013 School Year
|
|
Consideration of and Board Action on Submission of Amended Affidavit to UIL Regarding Courses Offered at Nacogdoches High School that are Eligible for Exemption From No Pass No Play
|
|
Consideration of and Board Action on Process and Timeline for Textbook Selection
|
|
Consideration of and Board Action on Facilities Items:
|
|
Nacogdoches High School Phase II QSCB Project Costs from J.E. Kingham Construction Company
|
|
Nettie Marshall Elementary School Plumbing QSCB Project Costs from J.E. Kingham Construction Company
|
|
REPORTS
|
|
Public Reporting of Progress on Meeting Highly Qualified Teacher Requirements
|
|
iPod Lab Demonstration
|
|
NHS CTE - Welding Program Presentation
|
|
Dress Code Report
|
|
Gold Performance Acknowledgements Report
|
|
Performance Based Monitoring System Report
|
|
EXECUTIVE/CLOSED SESSION
|
|
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
|
|
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
|
|
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;
|
|
Employment of Professional Employees
|
|
Teachers
|
|
Chief Financial Officer
|
|
Resignations of Professional Employees
|
|
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;
|
|
Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members
|
|
Discuss Board Relations and Board Communications
|
|
Discuss Board Relations with the Superintendent
|
|
551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting
of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
|
|
RETURN TO OPEN SESSION
|
|
Board Action on Personnel Items:
|
|
Employment of Professional Employees
|
|
Resignations of Professional Employees
|
|
Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
|
|
ADJOURN
|