November 16, 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. Board Meeting Minutes
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2.A.1. Special Meeting - October 5, 2010
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2.A.2. Special Meeting - October 21, 2010
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2.A.3. Regular Meeting - October 21, 2010
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2.B. Business Office Reports
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2.B.1. Budget Amendments
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2.B.2. Unaudited Revenues and Expenditures
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2.B.3. Information - Miscellaneous Business Office Reports
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2.C. Purchases Over $10,000
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2.D. Second Reading of TASB Policy Update 88
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2.D.1. CQ (Local) - Electronic Communication and Data Management
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2.D.2. EIE (Local) - Academic Achievement: Retention and Promotion
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2.E. Second Reading of Revised Local Policy FFH - Student Welfare: Freedom from Discrimination, Harrassment, and Retaliation
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2.F. Second Reading of Revised Local Policy DCB - Employment Practices: Term Contracts
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2.G. First Reading of Revised Local Policy FFC - Student Welfare: Student Support Services
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2.H. Reschedule February 17, 2010 Board Meeting to February 24, 2010 and March 17, 2010 Board Meeting to March 24, 2010
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA:
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3.A. Consideration of and Board Action on Gifts and Donations
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3.B. Consideration of and Board Action on Designating Fund Balance
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3.C. Consideration of and Board Action on Annual School District Audit for Fiscal Year 2009-2010
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3.D. Consideration of and Board Action on Recruitment Stipends for Critical Needs Areas
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3.E. Consideration of and Board Action on First Reading of Revised Local Policy EIC - Academic Achievement: Class Ranking
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3.F. Consideration of and Board Action on NISD School Calendar Timeline for 2012-2013 School Year
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3.G. 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
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3.H. Consideration of and Board Action on Process and Timeline for Textbook Selection
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3.I. Consideration of and Board Action on Facilities Items:
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3.I.1. Nacogdoches High School Phase II QSCB Project Costs from J.E. Kingham Construction Company
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3.I.2. Nettie Marshall Elementary School Plumbing QSCB Project Costs from J.E. Kingham Construction Company
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4. DISCUSSION OF PUBLIC REPORT ITEM:
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4.A. Public Reporting of Progress on Meeting Highly Qualified Teacher Requirements
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5. ADJOURN
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