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

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM THE CONSENT AGENDA

2.A. Board Meeting Minutes

2.A.1. Special Meeting - February 15, 2011

2.A.2. Regular Meeting - February 24, 2011

2.B. Business Office Reports

2.B.1. Budget Amendments

2.B.2. Unaudited Revenues and Expenditures

2.B.3. Information - Miscellaneous Business Office Reports

2.C. Purchases Over $10,000

2.D. Attendance Report - Fourth Six Weeks

2.E. Consideration of and Board Action on Revised Job Descriptions

2.E.1. Para Professional and Auxiliary Job Families

2.E.1.a. Head Dispatcher - Transportation

2.E.1.b. Assistant Dispatcher - Transportation

2.E.1.c. Bus Technician - Transportation

2.E.1.d. Transportation Secretary/Bookkeeper - Transportation

2.E.1.e. Deaf Education Certified Captionist Aide - Special Education

2.E.1.f. Assistant Cafeteria Manager, 9th Grade Center - Child Nutrition Department

2.F. Second Reading of Revised Local Policy DCB: Employment Practices - Term Contracts

2.G. Consideration of and Board Action on TEA Waivers

2.H. Second Reading of TASB Policy Update 89, Affecting Local Policies:

2.H.1. CKB (Local): Safety Program/Risk Management - Accident Prevention and Reports (Revise Policy)

2.H.2. EEJA (Local): Individualized Learning – Credit by Examination with Prior Instruction (Delete Policy)

2.H.3. EEJB (Local):  Individualized Learning – Credit by Examination without Prior Instruction (Delete Policy)

2.H.4. EEJC (Local): Individualized Learning – Correspondence Courses (Delete Policy)

2.H.5. EFB (Local): Instructional Resources – Library Media Programs (Delete Policy)

2.H.6. EHDB (Local): Alternative Methods for Earning Credit – Credit by Examination with Prior Instruction (New Policy)

2.H.7. EHDC (Local):  Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction (New Policy)

2.H.8. EHDD (LOCAL):  Alternative Methods for Earning Credit – College Course Work/Dual Credit (Revise Policy)

2.H.9. EHDE(LOCAL):  Alternative Methods for Earning Credit – Distance Learning (New Policy)

2.H.10. FD(LOCAL): Admissions (Revise Policy)

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Consideration of and Board Action on Gifts and Donations

3.B. Consideration of and Board Action on Authorized Representative Amendment Forms for Lone Star, Tex STAR, and Texas CLASS Investment Pools

3.C. 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

3.D. Consideration of and Board Action on New Course Offerings at Nacogdoches High School for 2011-2012

3.D.1. Geology - Scientific Research and Design

3.D.2. Advanced Quantitative Reasoning

3.D.3. College Algebra - Independent Study in Mathematics

3.E. Consideration of and Board Action on Revisions to Nacogdoches High School Catalog of Course Offerings for 2011-2012

3.F. Consideration of and Board Action on Pre-K Textbook Adoption

3.G. Consideration of and Board Action on English Language Arts and English as a Second Language Textbook Adoption

3.H. First Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking

3.I. Consideration of and Board Action on Facilities Items:

3.I.1. Freezer Replacement for Child Nutrition

3.I.2. Changes to Beall Gym Renovation Project

3.I.3. Delivery Method for McMichael Campus and Mike Moses Campus Construction Projects

4. ADJOURN