December 19, 2013 at 5:45 PM - Special Meeting

RECOGNITION

Employee Recognition - Nettie Marshall Academy of Dual Language PreK Teachers

Volunteer Recognition - Perritte Memorial United Methodist Church

Student Recognition - McMichael Middle School Robotics Team

PUBLIC COMMENT

INFORMATION ITEMS AND REPORTS

Long Range Facility Plan  Report

Superintendent Report

State of the District

Student Achievement

Campus/Personnel Updates

Community Involvement

Board Member Continuing Education Status Report

Second Unit/Common Assessment Data

Campus Learning Walk Initiative

CONSENT AGENDA

Board Meeting Minutes

Agenda Review Meeting - November 12, 2012

Regular Meeting - November 15, 2012

Business Office Reports

Budget Amendments

Information - Miscellaneous Business Office Reports

Second Reading of TASB Policy Update 95, Affecting Local Policies:

AB (Local): Nacogdoches Independent School District (New Policy)

DFBB (Local): Term Contracts - Nonrenewal (Revised Policy)

DFE (Local): Termination Of Employment - Resignation (Revised Policy)

DGBA (Local): Personnel-Management Relations - Employee Complaints/Greevances (Revised Policy)

EIE (Local): Academic Achievement - Retention and Promotion (Revised Policy)

FNG (Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances (Revised Policy)

GF (Local): Public Complaints (Revised Policy)

Resolution Delegating Authority to Accept a Contract Employee's Resignation    

Second Six Weeks Attendance Report

ACTION AGENDA

Consideration of and Board Action on Purchases over $10,000.00

Purchase of Leveled Literacy Intervention Systems - TJR

Purchase of Apple iPads - Raguet

Consideration of and Board Action on Revised District Improvement Plan and Campus Improvement Plans

Consideration of and Board Action on Nacogdoches High School and Mike Moses Middle School New Course Offerings for 2013-2014

Advanced Animal Science - NHS

Medical Laboratory Assistant Certification - NHS (Spring 2013)

Food Science - NHS

Forensic Science - NHS

Dual Credit Anatomy & Physiology - NHS

Leadership Academy - Mike Moses Middle School

Consideration of and Board Action on the 2013-2014 Nacogdoches High School Catalog of Course Offerings

First Reading of Revised Local Policy DEC: Compensation and Benefits - Leaves and Absences

EXECUTIVE/CLOSED SESSION

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

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

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;

Employment of Professional Employees

Teachers

Professional Personnel

Resignations of Professional Personnel

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;

Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members

Discuss Board Relations and Board Communications

Discuss Board Relations with the Superintendent

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

ADJOURN