February 21, 2012 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. Special Meeting - January 12, 2012
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2.A.2. Regular Meeting - January 19, 2012
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2.A.3. Special Meeting - January 26, 2012
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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. Second Reading of TASB Policy Update 92, Affecting the Following Local Policies:
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2.D.1. DFF (Local): Termination of Employment - Reduction in Force (Delete Policy)
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2.D.2. DFFA (Local): Reduction in Force - Financial Exigency (New Policy)
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2.D.3. DFFB (Local): Reduction in Force - Program Change (New Policy)
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2.E. Sale of Delinquent Tax Properties
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2.E.1. Being Lots 7,8, and 9, Block 59 IC BASS 1" Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 417, Page 270 Deed Records of Nacogdoches County, TX. GEO (18-035-5900-007000)
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2.E.2. Being 1.0 acres, more or less in the Peter B. Fuel Survey, A-216 P-13, more fully described in Volume 338, Page 587 Deed Records of Nacogdoches County, TX; GEO (01-216-0013-000000)
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2.F. Joint Election Agreement Between Nacogdoches ISD and the City of Nacogdoches for the May 12, 2012 Election Date
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2.G. Adoption of an Order and Notice Calling a Board of Trustees Election for District IV and District V on May 12, 2012
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. Consideration of and Board Action on Technology Items:
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3.A.1. Apple iPad Purchase
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3.B. First Reading of Revised Local Policy FNCA: Student Conduct - Dress Code
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3.C. Consideration of and Board Action on Gifts and Donations over $2500
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3.D. Consideration of and Board Action on Facilities Items:
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3.D.1. Completion of Nacogdoches High School QSCB Phase II
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3.D.2. Guaranteed Maximum Price for Nacogdoches High School QSCB Phase III
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3.E. Consideration of and Board Action on Water Conservation Proposal
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3.F. Consideration of and Board Action on Facility Improvements Proposal for NISD Gymnasiums
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3.G. Consideration of and Board Action on Bus Replacement Program Items:
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3.G.1. Payoff of Current Indebtedness
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3.G.2. Purchase of New School Buses
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3.H. First Reading of Revised Local Policy FNF: Student Rights and Responsibilities - Interrogations & Searches
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3.I. Consideration of and Board Action on Approval of Drug Testing Company
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3.J. Consideration of and Board Action on Amendments to the 2012-2013 School Calendar
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3.K. Consideration of and Board Action on Submission of Waiver to Texas Education Agency for Additional Early Release Days and Reduction in Number of Student Days for 2012-2013
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3.L. Consideration of and Board Action on Proposed 2013-2014 School Calendar
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3.M. Consideration of and Board Action on Submission of Waiver to Texas Education Agency for Additional Early Release Days and Reduction in Number of Student Days for 2013-2014
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3.N. First Reading of Revised Local Policy CH: Purchasing and Acquisition
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3.O. First Reading of Revised Local Policy CV: Facilities and Construction
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4. ADJOURN
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