May 13, 2013 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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DISCUSSION ITEMS FROM THE SPECIAL MEETING
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Board of Trustees Election Items
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Canvass of Election Returns for the May 11, 2013 Board of Trustees Election
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Administration of Oaths of Office to Elected Trustees
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Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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Election of Board Officers and Reorganization of the Board of Trustees for 2013-2014
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DISCUSION ITEMS FROM THE CONSENT AGENDA
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Board Meeting Minutes
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Special Board Meeting - April 9, 2013
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Agenda Review Meeting - April 15, 2013
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Regular Meeting - April 18, 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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Sale of Delinquent Tax Properties
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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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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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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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5th Six Weeks Attendance
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DISCUSSION ITEMS FROM THE ACTION AGENDA
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Consideration of and Board Action on Purchases over $10,000.00
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Student Tuition - CTE
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Student Management System Hardware and Software Upgrade - Technology
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Central Kitchen Walk-in Coolers and Freezer - Student Nutrition
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Mike Moses Middle School Walk-in Cooler and Freezer - Student Nutrition
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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 Facilities Items:
Presenter:
Facilities
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SecurityWalls and Doors for Fredonia, Nettie Marshall, Raguet, BQJ, and TJR Elementary Schools
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Re-Roof for the District Support Center
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Gym Floor Sanding, Restriping, and Finishing for NHS, McMichael, and Moses Competition Gyms and Brooks-Quinn-Jones Gym
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NHS Track Resurfacing and McMichael Middle School Track Resealing
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Consideration of and Board Action on Bids and Award of Lease of District Real Property for Mineral Development
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First Reading of Revised Local Policy DED: Compensation and Benefits - Vacation and Holidays
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ADJOURN
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ADJOURN
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