March 24, 2011 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
RECOGNITION
|
|
Volunteer Recognition
|
|
Student Recognition - Nacogdoches High School Cosmetology
|
|
Campus Spotlight - Fredonia Elementary School
|
|
PUBLIC COMMENT
|
|
BOARD/SUPERINTENDENT DIALOGUE
|
|
CONSENT AGENDA
|
|
Board Meeting Minutes
|
|
Special Meeting - February 15, 2011
|
|
Regular Meeting - February 24, 2011
|
|
Business Office Reports
|
|
Budget Amendments
|
|
Unaudited Revenues and Expenditures
|
|
Information - Miscellaneous Business Office Reports
|
|
Purchases Over $10,000
|
|
Attendance Report - Fourth Six Weeks
|
|
Consideration of and Board Action on Revised Job Descriptions
|
|
Para Professional and Auxiliary Job Families
|
|
Head Dispatcher - Transportation
|
|
Assistant Dispatcher - Transportation
|
|
Bus Technician - Transportation
|
|
Transportation Secretary/Bookkeeper - Transportation
|
|
Deaf Education Certified Captionist Aide - Special Education
|
|
Assistant Cafeteria Manager, 9th Grade Center - Child Nutrition Department
|
|
Second Reading of Revised Local Policy DCB: Employment Practices - Term Contracts
|
|
Consideration of and Board Action on TEA Waivers
|
|
Second 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)
|
|
ACTION AGENDA
|
|
Consideration of and Board Action on Gifts and Donations
|
|
Consideration of and Board Action on Authorized Representative Amendment Forms for Lone Star, Tex STAR, and Texas CLASS Investment Pools
|
|
Consideration of and Board Action on Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
|
Consideration of and Board Action on New Course Offerings at Nacogdoches High School for 2011-2012
|
|
Geology - Scientific Research and Design
|
|
Advanced Quantitative Reasoning
|
|
College Algebra - Independent Study in Mathematics
|
|
Consideration of and Board Action on Revisions to Nacogdoches High School Catalog of Course Offerings for 2011-2012
|
|
Consideration of and Board Action on Pre-K Textbook Adoption
|
|
Consideration of and Board Action on English Language Arts and English as a Second Language Textbook Adoption
|
|
First Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking
|
|
Consideration of and Board Action on Facilities Items:
|
|
Freezer Replacement for Child Nutrition
|
|
Changes to Beall Gym Renovation Project
|
|
Delivery Method for McMichael Campus and Mike Moses Campus Construction Projects
|
|
REPORTS
|
|
2011 Summer School Schedule
|
|
Healthy, Hunger Free Kids Act of 2010
|
|
Transportation Report - Fuel Cost
|
|
District Unification: the Nacogdoches Way - Vison Survey Results
|
|
Professional Development 2011-2012
|
|
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;
|
|
Deliberation of Contract Renewals and/or Proposed Nonrenewals of Teachers and Other Professional Certified Full-Time Contract Employees
|
|
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:
|
|
Contract Renewals and/or Proposed Nonrenewals of Teachers and Other Professional Certified Full-Time Contract Employees
|
|
Resignations of Professional Employees
|
|
Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
|
|
ADJOURN
|