December 13, 2011 at 12:00 PM - Special Meeting
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CALL TO ORDER
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DISCUSSION ITEMS FROM THE CONSENT AGENDA
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Board Meeting Minutes
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November 8, 2011 Special Meeting
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November 17, 2011 Regular Meeting
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Business Office Reports
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Budget Amendments
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Information - Miscellaneous Business Office Reports
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Nacogdoches High School New Course Offerings for 2012-2013
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AP Human Geography
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Robotics and Automation
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AP World History
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Nacogdoches High School Catalog of Course Offerings for 2012-2013
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Second Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking
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Second Reading of Revised Local Policy EIF: Academic Achievement - Graduation
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Second Reading of TASB Policy Update 91, Affecting the Following Local Policies:
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CDA (Local): Other Revenues - Investments
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CV (Local): Facilities Construction
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DC (Local): Employment Practices
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DFBB (Local): Term Contracts - Nonrenewal
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EFAA (Local): Instructional Materials - Selection and Adoption
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FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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FO (Local): Student Discipline
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GRA (Local): Relations with Governmental Entities - State and Local Governmental Authorities
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Sale of Surplus Property
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DISCUSSION ITEMS FROM THE ACTION AGENDA
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First Reading of TASB Policy Update 92, Affecting the Following Local Policies:
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DFFA (Local): Reduction in Force - Financial Exigency (New Policy)
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DFFB (Local): Reduction in Force - Program Change (New Policy)
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DFF (Local): Termination of Employment - Reduction in Force (Delete Policy)
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First Reading of Revised Local Policy DEE: Compensation and Benefits - Expense Reimbursement
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Consideration of and Board Action on Facilities Items:
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Final Payment for Martin/Beall Gym Project
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Final Payment for Carpenter Elementary Project
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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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551.074 - 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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Athletic Director
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Reassignment of Professional Employees
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Termination of Professional Employees
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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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ADJOURN
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