November 15, 2011 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. DISCUSSION ITEMS FROM THE CONSENT AGENDA
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2.A. Board Meeting Minutes
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2.A.1. October 20, 2011 Special Meeting - School Improvement Plans
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2.A.2. October 20, 2011 Special Meeting - FIRST Report
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2.A.3. October 20, 2011 Regular Meeting
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2.B. Business Office Reports
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2.B.1. Budget Amendments
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2.B.2. Information - Miscellaneous Business Office Reports
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2.C. Purchases Over $25,000
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2.D. 2012-2013 Budget Priorities
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2.E. 2012-2013 Budget Calendar
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2.F. School Calendar Timeline for 2013-2014 School Year
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2.G. Resolution to Modify Early Voting Hours for May 12, 2012 Board of Trustees Election
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2.H. Second Reading of Revised Local Policy DH: Employee Standards of Conduct
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. Consideration of and Board Action on Rescheduling February 16, 2012 Board Meeting to February 23, 2012 and March 15, 2012 Board Meeting to March 22, 2012
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3.B. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2012 through December 2013 Term of Office
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3.C. Consideration of and Board Action on addition of Karczewski & Bradshaw L.L.P. as Approved Attorneys for District Use
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3.D. Consideration of and Board Action on Facilities Items:
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3.D.1. HVAC Installation at E.J. Campbell District Support Center
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3.E. First Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking
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3.F. First Reading of Revised Local Policy EIF: Academic Achievement - Graduation
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3.G. First Reading of TASB Policy Update 91, Affecting the Following Local Policies:
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3.G.1. CDA (Local): Other Revenues - Investments
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3.G.2. CV (Local): Facilities Construction
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3.G.3. DC (Local): Employment Practices
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3.G.4. DFBB (Local): Term Contracts - Nonrenewal
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3.G.5. EFAA (Local): Instructional Materials - Selection and Adoption
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3.G.6. FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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3.G.7. FO (Local): Student Discipline
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3.G.8. GRA (Local): Relations with Governmental Entities - State and Local Governmental Authorities
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4. ADJOURN
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