April 15, 2013 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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DISCUSSION ITEMS FROM THE CONSENT AGENDA
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Board Meeting Minutes
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Agenda Review Meeting - March 18, 2013
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Regular Meeting - March 21, 2013
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Business Office Reports
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Budget Amendments
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Information - Miscellaneous Business Office Reports
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Second Reading of TASB Policy Update 96 - Affecting the Following Local Policies:
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DEC (Local): Compensation and Benefits - Leaves and Absences
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EFAA (Local): Instructional Materials - Selection and Adoption
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FEB (Local): Attendance - Attendance Accounting
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Letter of Commitment to Participate in the Region 5 ESC Food Service Cooperative Purchasing Organization for the 2013-2014 School Year
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Sale of Delinquent Tax Properties
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Property: Being .254 acres, more or less, also called Lot 24-A Greenwood Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 635, Page 752 Real Property Records of Nacogdoches County, TX. GEO (18-236-4200-024010)
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Election Services Agreement Between Nacogdoches County and Nacogdoches ISD for the May 11, 2013 Board of Trustees Election
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DISCUSSION ITEMS FROM THE ACTION AGENDA
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Consideration of and Board Action on Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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Consideration of and Board Action on Purchases over $10,000.00
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Purchase of School Buses - Transportation
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Purchase of Laptops and Carts - BQJ
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Purchase of iPAD Learning Labs - BQJ
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Internet Contract Termination - Technology
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Technology Service Vehicle Replacements - Technology
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Consideration of and Board Action on Gifts and Donations over $2,500.00
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Consideration of and Board Action on the NISD Employee Compensation Plan for Fiscal Year 2013-2014
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Consideration of and Board Action on Board Resolution Concerning the Lease of District Real Property for Mineral Development
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Consideration of and Board Action to Certify Representative of Nacogdoches ISD to the Regional Advisory Committee, Education Service Center for 2013-2014
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ADJOURN
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