January 19, 2009 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Recognition of NISD School Board
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6.A.1.b. Student Recognition - Special Scholarship Candidate
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6.A.1.c. FCCLA Student Presentation
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6.A.1.d. Teacher Recognition for Book Publication
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. Dress Code Update
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenenance-Transportation Department
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6.A.3.b. Work Order Report
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6.A.3.c. Child Nutrition Reports
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6.A.3.d. Personnel Reports - Mr. Mike Laird
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Cooperative Purchases
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6.B. Board Input
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7. CONSENT AGENDA
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7.A. Minutes
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Audit Report for Fiscal Year End 8-31-2008
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8.B. Bond Issue Process - Authorization to Proceed
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8.C. LAN Walton Agreement
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8.D. Calendar for 2009-2010
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8.E. AEIS Report (Academic Excellence Indicator Report) - [PUBLIC HEARING]: Pursuant to NISD Board Policy BR Legal, the Board shall hold a hearing for public discussion of the AEIS Report and shall notify property owners and parents in the District of the hearing.
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8.F. Policy Update 84
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8.F.1. BJCF Local - Superintendent: Nonrenewal
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8.F.2. CDA Local - Other Revenues: Investments
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8.F.3. CE Local - Annual Operating Budget
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8.F.4. CI Local - School Properties Disposal
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8.F.5. CNA Local - Transportation Management: Student Transportation
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8.F.6. DFBB Local - Term Contracts: Nonrenewal
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8.F.7. EEH Local - Instructional Arrangements: Homebound Instruction
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8.F.8. FDB Local - Admissions: Intradistrict Transfers and Classroom Assignments
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8.F.9. FNCE Local - Student Conduct: Telecommunications/Electronic Devices
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8.G. CLOSED SESSION: Superintendent's Contract. Pursuant to Section 551.074(a)(1), TX Gov't Code, the board may elect to meet in closed session to discuss the extension of the Superintendent's contract. Any action, decision, or vote will be taken in open session according to law.
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9. ADJOURNMENT
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