April 16, 2012 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM THE CONSENT AGENDA

2.A. Board Meeting Minutes

2.A.1. Special Meeting - March 8, 2012

2.A.2. Agenda Review Meeting - March 19, 2012

2.A.3. Regular Meeting - March 22, 2012

2.A.4. Special Meeting - March 26, 2012

2.B. Business Office Reports

2.B.1. Budget Amendments

2.B.2. Information - Miscellaneous Business Office Reports

2.C. Resolution and Letter of Commitment to Join Southeast Texas Cooperative Purchasing Organization

2.D. Designation of June 5, 2012 as Take Our Daughters and Sons to Work Day

2.E. Instructional Materials Allotment and TEKS Certification for 2012-2013

2.F. First Reading of Revised Local Policy BE: Board Meetings

2.G. First Reading of Revised Local Policy DIA: Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

2.H. First Reading of Revised Local Policy FB: Equal Educational Opportunity

2.I. Addition of CTE Courses to the 2012-2013 Nacogdoches High School Catalog of Course Offerings

2.I.1. Drafting & Design Technology

2.I.2. Medical Coding and Transcription

2.I.3. Phlebotomy Specialist Certification

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Consideration of and Board Action on Approval of  Strategic Plan

3.B. Consideration of and Board Action on Purchases over $10,000

3.C. Consideration of and Board Action on a Resolution for Non-Standardized Testing

3.D. First Reading of Revised Local Policy FNF: Student Rights and Responsibilities - Interrogations & Searches

3.E. Consideration of and Board Action on Approval of Drug Testing Company

3.F. TASB Local District Update 93 - Affecting the Following Local Policies: 

3.F.1. DAB (Local): Employment Objectives - Genetic Nondiscrimination (Delete Policy)

3.F.2. DAC (Local): Employment Objectives - Objective Criteria for Personnel Decisions (Add policy)

3.F.3. DH (Local): Employee Standards of Conduct (Revise policy)

3.F.4. EFA (Local): Instructional Resources - Instructional Materials (Revise policy)

3.F.5. FDB (Local): Admissions - Intradistrict Transfers and Classroom Assignments (Revise policy)

3.F.6. FFH (Local): Student  Welfare - Freedom From Discrimination, Harassment, and Retaliation

3.F.7. FFI (Local): Student Welfare - Freedom from Bullying (Revise policy)

3.G. Consideration of and Board Action on the 2012-2013 Compensation Plan

3.H. Consideration of and Board Action on Facilities Items:

3.H.1. Guaranteed Maximum Price for Elementary Gymnasium HVAC Project

4. ADJOURN