February 22, 2011 at 12:00 PM - Agenda Review Meeting

CALL TO ORDER

DISCUSSION ITEMS FROM THE CONSENT AGENDA

Board Meeting Minutes

Special Meeting - January 11, 2011

Special Meeting - January 18, 2011

Special Meeting - January 20, 2011

Regular Meeting - January 20, 2011

Special Meeting - January 27, 2011

Business Office Reports

Budget Amendments

Unaudited Revenues and Expenditures

Information - Miscellaneous Business Office Reports

Purchases Over $10,000

Sale of Delinquent Tax Properties

Being 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)

Being Lots 10 and 11 Hollywood Addition, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 231, Page 231, Deed Records of Nacogdoches County; GEO (18-283-6300-010000).

Being described as 1.0 acres, more or less, out of the Green Simpson Survey, A-525, P-16-1, Nacogdoches County, Texas; more fully described in Volume 432, Page 843, Deed Records of Nacogdoches County, TX GEO (01-525-0016-010000)

Attendance Report - Third Six Weeks

First Reading of Revised Local Policy DCB: Employment Practices - Term Contracts

Consideration of and Board Action on Revised Job Descriptions

Administrative/Professional Job Families

District Coordinator of Balanced Literacy and PreK

Joint Election Agreement Between NISD and the City of Nacogdoches for the May 14, 2011 Election Date

Adoption of an Order and Notice Calling a Board of Trustees Election on May 14, 2011

DISCUSSION ITEMS FROM THE ACTION AGENDA

Consideration of and Board Action on Gifts and Donations

Consideration of and Board Action on 2012-2013 School Year Calendar

First Reading of TASB Policy Update 89, Affecting Local Policies:

CKB (Local): Safety Program/Risk Management - Accident Prevention and Reports (Revise Policy)

EEJA (Local): Individualized Learning – Credit by Examination with Prior Instruction (Delete Policy)

EEJB (Local):  Individualized Learning – Credit by Examination without Prior Instruction (Delete Policy)

EEJC (Local): Individualized Learning – Correspondence Courses (Delete Policy)

EFB (Local): Instructional Resources – Library Media Programs (Delete Policy)

EHDB (Local): Alternative Methods for Earning Credit – Credit by Examination with Prior Instruction (New Policy)

EHDC (Local):  Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction (New Policy)

EHDD (LOCAL):  Alternative Methods for Earning Credit – College Course Work/Dual Credit (Revise Policy)

EHDE(LOCAL):  Alternative Methods for Earning Credit – Distance Learning (New Policy)

FD(LOCAL): Admissions (Revise Policy)

Consideration of and Board Action on Facilities Items:

Qualified School Construction Bond Amendments to pay Final Invoices for QSCB Projects at Nettie Marshall Elementary, Mike Moses Middle School, and TJR Elementary School

Construction Needs for Reconfiguration of  5th-6th and 7th-8th Grade levels at Mike Moses  Middle School and McMichael Middle School

ADJOURN