April 15, 2013 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. Agenda Review Meeting - March 18, 2013
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2.A.2. Regular Meeting - March 21, 2013
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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. Second Reading of TASB Policy Update 96 - Affecting the Following Local Policies:
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2.C.1. DEC (Local): Compensation and Benefits - Leaves and Absences
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2.C.2. EFAA (Local): Instructional Materials - Selection and Adoption
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2.C.3. FEB (Local): Attendance - Attendance Accounting
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2.D. 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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2.E. Sale of Delinquent Tax Properties
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2.E.1. 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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2.F. Election Services Agreement Between Nacogdoches County and Nacogdoches ISD for the May 11, 2013 Board of Trustees Election
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. 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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3.B. Consideration of and Board Action on Purchases over $10,000.00
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3.B.1. Purchase of School Buses - Transportation
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3.B.2. Purchase of Laptops and Carts - BQJ
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3.B.3. Purchase of iPAD Learning Labs - BQJ
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3.B.4. Internet Contract Termination - Technology
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3.B.5. Technology Service Vehicle Replacements - Technology
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3.C. Consideration of and Board Action on Gifts and Donations over $2,500.00
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3.D. Consideration of and Board Action on the NISD Employee Compensation Plan for Fiscal Year 2013-2014
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3.E. Consideration of and Board Action on Board Resolution Concerning the Lease of District Real Property for Mineral Development
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3.F. 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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4. ADJOURN
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