June 16, 2011 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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RECOGNITION
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Volunteer Recognition
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Student Recognition - Nettie Marshall Elementary DAR Awards
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Student Recognition - NHS Microsoft Office Specialist Certification
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Student Recognition - NHS Key Club
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Employee Recognition - Ronny Knox
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EXECUTIVE/CLOSED SESSION
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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
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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
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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;
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Employment of Professional Employees
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Teachers
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Chief Financial Officer
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Resignations of Professional Employees
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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;
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Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members
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Discuss Board Relations and Board Communications
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Discuss Board Relations with the Superintendent
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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
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RETURN TO OPEN SESSION
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Board Action on Personnel Items:
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Employment of Professional Employees
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Teachers
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Chief Financial Officer
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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Special Meeting - May 12, 2011
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Special Meeting - May 17, 2011
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Special Meeting - May 19, 2011
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Regular Meeting - May 19, 2011
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Business Office Reports
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Purchases Over $10,000
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Final Budget Amendments for 2010-2011
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Consideration of Opportunity to Extend Coverage Agreement with Property and Casualty Alliance of Texas for the District’s Property and Casualty Coverage for an Additional One Year
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Acceptance of Cascade Sierra Solutions Region 6 Grant and Designation of Three (3) School Buses for Salvage
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ACTION AGENDA
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Consideration of and Board Action on Gifts and Donations
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Consideration of and Board Action on Adoption of the 2011-2012 Budget
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Consideration of and Board Action on NISD Travel Guidelines - Compliance with State Mileage Reimbursement Rate
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Consideration of and Board Action on Adoption of Technology Curriculum
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First Reading of Revised Local Policy EHBB: Special Programs - Gifted and Talented Students
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Consideration of and Board Action, if any, to Reschedule the July Regular Board Meeting
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INFORMATION ITEMS/REPORTS
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Superintendent Report
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Drivers Education Academy
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Yearly Attendance Report
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Facilities Report
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WORKSHOP - BOARD OPERATING PROCEDURES
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FUTURE AGENDA ITEMS
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Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
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ADJOURN
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