January 18, 2011 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. DISCUSSION OF PUBLIC HEARING - TECHNOLOGY PROTECTION MEASURES AND INTERNET SAFETY
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3. DISCUSSION ITEMS FROM THE CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. Special Meeting - December 16, 2010
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3.A.2. Regular Meeting - December 16, 2010
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Unaudited Revenues and Expenditures
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3.B.3. Information - Miscellaneous Business Office Reports
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3.C. Purchases Over $10,000
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3.D. Second Reading of Revised Local Policy GKDA - Nonschool Use of School Facilities: Distribution of Nonschool Literature
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4. DISCUSSION ITEMS FROM THE ACTION AGENDA
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4.A. Consideration of and Board Action on Gifts and Donations
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4.B. Consideration of and Board Action on Audit Engagement Letter for Fiscal Year Ending June 30, 2011
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4.C. Consideration of and Board Action on Budget Development Calendar for 2011-2012
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4.D. Consideration of and Board Action on Participation Agreement with PriDe Performance Consulting, LLC for Commodity Processing
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4.E. Consideration of and Board Action on New Course Offerings at Nacogdoches High School for 2011-2012
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4.E.1. Statistics and Risk Management
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4.E.2. Spanish for Spanish Speakers I
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4.E.3. Construction Management
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4.F. Consideration of and Board Action on Nacogdoches High School Catalog of Course Offerings for 2011-2012
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4.G. Consideration of and Board Action on Facilities Items:
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4.G.1. Reallocate $2,397,877 in Designated QSCB Funds from Carpenter Elementary School to Nacogdoches High School
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4.G.2. Allocate $2,397,877 from Designated Fund Balance for Carpenter Elementary School Renovations
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4.G.3. Scope of Work at Carpenter Elementary School
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4.G.4. Renovation of Beall Gym
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5. ADJOURN
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