November 18, 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 - October 21, 2013
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2.A.2. Special Board Meeting - October 24, 2013
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2.A.3. Regular Meeting - October 24, 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. Purchases over $10,000.00
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2.C.1. Finance Software and Hardware Update - Technology
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2.D. Sale of Delinquent Tax Property
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2.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)
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2.E. Technology Equipment Recycling
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2.F. School Improvement Plans for Campuses Rated Improvement Required
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. Consideration of and Board Action on the Purchase of Real Property Located at 6003 North Street, Nacogdoches, Texas
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3.B. Consideration of and Board Action on Gifts and Donations over $2,500.00
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3.C. Purchases over $10,000.00
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3.C.1. Campus Projector Replacements - Technology
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3.C.2. Campus Promethean Board Purchase - Technology
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3.C.3. Kommercial Kitchen Food Service Equipment - Student Nutrition
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3.C.4. Kirby Restaurant and Chemical Supply - Student Nutrition
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3.C.5. Speech Language Pathologist Contracted Services - Student Support Services
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3.D. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2014 through December 2015 Term of Office
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3.E. Consideration of and Board Action on Authorizing the Disposal of Surplus Buses
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3.F. Consideration of and Board Action on TASB Policy Update 98 Affecting the Following Local Policies:
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3.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 |
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4. ADJOURN
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