July 26, 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 - Dr. Dennis Parker
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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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Resignations of Professional Employees
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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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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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June 16, 2011 Special Meeting
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June 16, 2011 Regular Meeting
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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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Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2011-2012 School Year
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Resolution Authorizing Indebtedness and Security with BanCorp South Bank
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Authorized Representative Amendment Forms for Lone Star, TexSTAR, and Texas CLASS Investment Pools
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PDAS Calendar and Professional Appraisers for the 2011-2012 School Year
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ACTION AGENDA
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Consideration of and Board Action on Purchases Over $25,000
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Consideration of and Board Action on Gifts and Donations over $2500
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Consideration of and Board Action on 2011-2012 Student Code of Conduct
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First Reading of TASB Local District Update 90, Affecting the Following Local Policies:
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Revised Policies
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BBD (Local): Board Members - Training and Orientation
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CQ (Local): Technology Resources
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EI (Local): Academic Achievement
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FMH (Local): Student Activities - Commencement
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FNC (Local): Student Rights and Responsibilities - Student Conduct
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FNCE (Local): Student Conduct - Personal Telecommunications/Electronic Devices
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Added Policies
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BBI (Local): Board Members - Technology Resources and Electronic Communications
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CY (Local): Intellectual Property
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Deleted Policies
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EFE (Local): Instructional Resources - Copyrighted Material
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Consideration of and Board Action on Employee Heath Insurance Benefits
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Consideration of and Board Action on Adoption of Supplemental Science Curriculum
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Consideration of and Board Action on Facilities Items:
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Guaranteed Maximum Price on Student Nutrition Freezer Project
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INFORMATION ITEMS AND REPORTS
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Superintendent Report
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2011-2012 NISD Employee Handbook
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2011-2012 NISD Student Handbook
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2011 - 2012 NISD Athletic Guidelines
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Yearly Police Department Report
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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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