November 21, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Invocation

1.B. Pledge of Allegiance - McMichael Middle School

2. PUBLIC COMMENT

3. INFORMATION ITEMS AND REPORTS

3.A. Superintendent Report

3.A.1. Update - NISD Targets 5 & 6

3.A.2. School/District Information

3.A.3. Campus/Personnel Updates

3.A.4. Community Involvement

3.B. Student Nutrition Department Report

3.C. Report on Student Drug Testing Program    

3.D. NISD Website Update

3.E. Delinquent Tax Collection Report

3.F. Legislative Update

4. CONSENT AGENDA

4.A. Board Meeting Minutes

4.A.1. Agenda Review Meeting - October 21, 2013

4.A.2. Special Board Meeting - October 24, 2013

4.A.3. Regular Meeting - October 24, 2013

4.B. Business Office Reports

4.B.1. Budget Amendments

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

4.C. Purchases over $10,000.00

4.C.1. Finance Software and Hardware Update - Technology

4.D. Sale of Delinquent Tax Property

4.D.1. Being Lot 6-A, Block 57, located in the City of Nacogdoches, Nacogdoches, TX; more fully described in Volume 864, Page 402 Real Property Records of Nacogdoches County, TX. GEO (17-057-0006-010000)

4.E. Technology Equipment Recycling

4.F. School Improvement Plans for Campuses Rated Improvement Required

5. ACTION AGENDA

5.A. Consideration of and Board Action on the Purchase of Real Property Located at 6003 North Street, Nacogdoches, Texas

5.B. Consideration of and Board Action on Gifts and Donations over $2,500.00

5.C. Purchases over $10,000.00

5.C.1. Campus Projector Replacements - Technology

5.C.2. Campus Promethean Board Purchase - Technology

5.C.3. Kommercial Kitchen Food Service Equipment - Student Nutrition

5.C.4. Kirby Restaurant and Chemical Supply - Student Nutrition

5.C.5. Speech Language Pathologist Contracted Services - Student Support Services

5.D. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2014 through December 2015 Term of Office

5.E. Consideration of and Board Action on Authorizing the Disposal of Surplus Buses

5.F. Consideration of and Board Action on TASB Policy Update 98 Affecting the Following Local Policies:

5.F.1. BBE (Local): Board Members - Authority
CKE (Local): Safety Program/Risk Management – Security Personnel
DBA (Local): Employment Requirements and Restrictions –
Credentials and Records
DFFA (Local): Reduction in Force – Financial Exigency
DFFB (Local): Reduction in Force – Program Change
DGBA (Local): Personnel-Management Relations – Employee Complaints/Grievances
DH (Local): Employee Standards of Conduct
DNA (Local): Performance Appraisal – Evaluation of Teachers
EC (Local): School Day
EIA (Local): Academic Achievement – Grading/Progress Reports
to Parents
EIC (Local): Academic Achievement – Class Ranking
FEA (Local): Attendance – Compulsory Attendance
FEC (Local): Attendance – Attendance for Credit

6. EXECUTIVE/CLOSED SESSION

6.A. 551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter

6.B. 551.071 - An Executive Session will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or a Settlement Offer, where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility of the State Bar of Texas, Clearly Conflicts with the Act

6.C. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

6.D. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

6.D.1. Employment of Professional Employees

6.D.1.a. Teachers

6.D.1.b. Professional Personnel

6.D.2. Resignations of Professional Personnel

6.E. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

6.E.1. Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members, Discuss Board Relations and Board Communications, and Discuss Board Relations with the Superintendent

6.F. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

7. RETURN TO OPEN SESSION

7.A. Board Action on Personnel Items

7.A.1. Teachers and Other Professional Personnel

7.B. Trustee Information

8. ADJOURN