January 17, 2012 at 12:00 PM - Agenda Review Meeting
| Agenda |
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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. Special Meeting - December 5, 2011
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2.A.2. Special Meeting - December 13, 2011
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2.A.3. Special Meeting - December 15, 2011
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2.A.4. Regular Meeting - December 15, 2011
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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. Second Reading of Revised Local Policy DEE: Compensation and Benefits - Expense Reimbursement
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2.D. Consideration of and Board Action on Audit Engagement Letter for Fiscal Year Ending June 30, 2012
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. Consideration of and Board Action on Gifts and Donations over $2500
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3.B. Consideration of and Board Action on Facilities Items:
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3.B.1. Final Payment for Child Nutrition Freezer Project
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3.C. Consideration of and Board Action on Bus Replacement Program Items:
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3.C.1. Payoff of Current Indebtedness
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3.C.2. Purchase of New School Buses
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3.D. First Reading of TASB Policy Update 92, Affecting the Following Local Policies:
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3.D.1. DFF (Local): Termination of Employment - Reduction in Force (Delete Policy)
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3.D.2. DFFA (Local): Reduction in Force - Financial Exigency (New Policy)
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3.D.3. DFFB (Local): Reduction in Force - Program Change (New Policy)
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4. DISCUSSION ITEMS FROM REVIEW ITEMS
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4.A. Nacogdoches High School Cheerleading Constitution for the 2012-2013 School Year
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4.B. Nacogdoches High School Dragonette Drill Team Constitution for the 2012-2013 School Year
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5. ADJOURN
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