May 13, 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 SPECIAL MEETING
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2.A. Board of Trustees Election Items
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2.A.1. Canvass of Election Returns for the May 11, 2013 Board of Trustees Election
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2.A.2. Administration of Oaths of Office to Elected Trustees
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2.A.3. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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2.A.4. Election of Board Officers and Reorganization of the Board of Trustees for 2013-2014
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3. DISCUSION ITEMS FROM THE CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. Special Board Meeting - April 9, 2013
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3.A.2. Agenda Review Meeting - April 15, 2013
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3.A.3. Regular Meeting - April 18, 2013
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Information - Miscellaneous Business Office Reports
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3.C. Sale of Delinquent Tax Properties
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3.C.1. Being Lot 1 in Block 47, a subdivision of Lot 16-E, City of Nacogdoches, also called Lots 17 and 18 of the Leon Clark Addition more particularly described in Volume 177, Page 534, Deed Records, Nacogdoches County, Texas. GEO (18-006-4700-001000)
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3.C.2. Being Lot 36-X, Block 51, City of Nacogdoches, Nacogdoches County, Texas; more fully described in Volume 251, Page 297 Deed Records of Nacogdoches County, Texas. GEO (17-051-0036-240000)
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3.C.3. Being Lot 54-B, of the James E. Fore Subdivision, City of Nacogdoches, as described in Volume 4, Page 27, Plat Records of Nacogdoches County, Texas. GEO (18-199-6100-054020)
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3.D. 5th Six Weeks Attendance
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4. DISCUSSION ITEMS FROM THE ACTION AGENDA
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4.A. Consideration of and Board Action on Purchases over $10,000.00
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4.A.1. Student Tuition - CTE
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4.A.2. Student Management System Hardware and Software Upgrade - Technology
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4.A.3. Central Kitchen Walk-in Coolers and Freezer - Student Nutrition
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4.A.4. Mike Moses Middle School Walk-in Cooler and Freezer - Student Nutrition
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4.B. Consideration of and Board Action on Gifts and Donations over $2,500.00
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4.C. Consideration of and Board Action on Facilities Items:
Presenter:
Facilities
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4.C.1. SecurityWalls and Doors for Fredonia, Nettie Marshall, Raguet, BQJ, and TJR Elementary Schools
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4.C.2. Re-Roof for the District Support Center
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4.C.3. Gym Floor Sanding, Restriping, and Finishing for NHS, McMichael, and Moses Competition Gyms and Brooks-Quinn-Jones Gym
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4.C.4. NHS Track Resurfacing and McMichael Middle School Track Resealing
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4.D. Consideration of and Board Action on Bids and Award of Lease of District Real Property for Mineral Development
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4.E. First Reading of Revised Local Policy DED: Compensation and Benefits - Vacation and Holidays
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5. ADJOURN
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6. ADJOURN
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