November 12, 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. Agenda Review Meeting - October 15, 2012

2.A.2. Special Meeting - October 18, 2012

2.A.3. Regular Meeting - October 18, 2012

2.A.4. Special Meeting - October 29, 2012

2.B. Business Office Reports

2.B.1. Budget Amendments

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

2.C. 2013-2014 Budget Calendar

2.D. 2014-2015 School Calendar Development Timeline 

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

2.F. Second Reading of Revised Local Policy EIA: Academic Achievement - Grading/Progress Reports to Parents

2.G. Second Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking

2.H. Second Reading of Revised Local Policy FB - Equal Educational Opportunity

2.I. Second Reading of Revised Local Policy FFH - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation

2.J. Second Reading of Revised Local Policy FL - Student Records

2.K. Additional PDAS Professional Appraisers for the 2012-2013 School Year

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Consideration of and Board Action on Gifts & Donations over $2,500.00

3.B. Consideration of and Board Action on Purchases over $10,000.00

3.B.1. Purchase of Security Cameras

3.B.2. Purchase of Custodial Equipment 

3.B.3. Purchase of Quad D Classroom Training

3.C. First Reading of TASB Policy Update 95, Affecting Local Policies:

3.C.1. AB (Local): Nacogdoches Independent School District (New Policy)

3.C.2. DFBB (Local): Term Contracts - Nonrenewal (Revised Policy)

3.C.3. DFE (Local): Termination Of Employment - Resignation (Revised Policy)

3.C.4. DGBA (Local): Personnel-Management Relations - Employee Complaints/Greevances (Revised Policy)

3.C.5. EIE (Local): Academic Achievement - Retention and Promotion (Revised Policy)

3.C.6. FNG (Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances (Revised Policy)

3.C.7. GF (Local): Public Complaints (Revised Policy)

3.D. Consideration of and Board Action on Approval of Schneider Electric as the Comprehensive Energy Conservation Services Provider for NISD

4. DISCUSSION ITEM FROM INFORMATION ITEMS AND REPORTS

4.A. Public Reporting of Progress on Meeting Highly Qualified Teacher Requirements

5. ADJOURN