October 15, 2012 at 12:00 PM - Agenda Review Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. DISCUSSION ITEM FROM THE SPECIAL MEETING
|
|
2.A. 2010-2011 Financial Integrity Rating System of Texas (FIRST) Report
|
|
3. DISCUSSION ITEMS FROM THE CONSENT AGENDA
|
|
3.A. Board Meeting Minutes
|
|
3.A.1. Agenda Review Meeting - September 19, 2012
|
|
3.A.2. Regular Meeting - September 20, 2012
|
|
3.B. Business Office Reports
|
|
3.B.1. Budget Amendments
|
|
3.B.2. Information - Miscellaneous Business Office Reports
|
|
3.C. Appointment of School Health Advisory Council Members
Presenter:
Instruction
|
|
3.D. Sale of Delinquent Tax Properties
|
|
3.D.1. Tract 1: Being Lot 27, Block 61 Harvey Austin Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 394, Page 779 Deed Records of Nacogdoches County, TX. GEO (18-026-6100-027000)
|
|
3.D.2. Tract 2: Being Lot 29, Block 61 Harvey Austin Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 394, Page 779 Deed Records of Nacogdoches County, TX. GEO (18-026-6100-029000)
|
|
3.D.3. Tract 2: Being described as Lot 4-A-2, Block 66, also described as part of a tract described in a conveyance from I. L. Sturdevant to Clint Upshaw, Nacogdoches County, TX; more fully described in Volume 658, Page 771, Real Property Records of Nacogdoches County, TX. GEO (17-006-0004-010200)
|
|
3.E. 2010-2011 Financial Integrity Rating System of Texas (FIRST) Report
|
|
3.F. First Reading of Revised Local Policy DIA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
|
|
3.G. First Reading of Revised Local Policy FB - Equal Educational Opportunity
|
|
3.H. First Reading of Revised Local Policy FFH - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
|
|
3.I. Second Reading of Revised Local Policy FFC: Student Welfare - Student Support Services
|
|
4. DISCUSSION ITEMS FROM THE ACTION AGENDA
|
|
4.A. Consideration of and Board Action on Purchases over $10,000.00
|
|
4.A.1. Purchase of Vehicle by CTE Department
|
|
4.A.2. District Microsoft Enrollment for Educations Solutions Agreement
|
|
4.A.3. Gradespeed Renewal
|
|
4.A.4. District Wireless Solution
|
|
4.A.5. Purchase and Installation of 30 GPS Units for School Buses
|
|
4.A.6. Mike Moses MS - Apple iPad Purchase
|
|
4.A.7. Rosetta Stone License Purchase
|
|
4.B. Consideration of and Board Action on Appointment of Members to Purchasing Procedures Review Committee
|
|
4.C. Consideration of and Board Action on Annual School District Audit for Fiscal Year 2011-2012
|
|
4.D. Consideration of and Board Action on Designation of Acute Shortage Areas
|
|
4.E. Consideration of and Board Action on Nomination of Candidate to fill a Vacancy on the Nacogdoches County Central Appraisal District Board of Directors
|
|
4.F. Consideration of and Board Action on Custodial Transition Plan - Staffing, Budget, and Equipment Needs
|
|
4.G. First Reading of Revised Local Policy FL - Student Records
|
|
4.H. Consideration of and Board Action on Facilities Items:
|
|
4.H.1. Final Payment on Elementary Gymnasium Project
|
|
4.H.2. HVAC and Controls Project for Emeline Carpenter Academy of Technology & Science, Nettie Marshall Academy of Dual Language, and Mike Moses Middle School
|
|
5. DISCUSSION OF INFORMATION ITEMS AND REPORTS
|
|
5.A. Schneider Electric Proposal for Energy Management
|
|
6. ADJOURN
|