June 15, 2006 at 6:00 PM - Regular
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1. CALL TO ORDER
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. PUBLIC FORUM
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3. SUPERINTENDENT'S MINUTE
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4. CONSENT AGENDA
Description:
Items included under the "Consent Agenda" may be acted upon together. Individual items may be pulled from the "Consent Agenda" by Board Members. The Board will consider and can take action on any item presented under the "Consent Agenda". Consideration and board action, if any, on the following:
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4.A. Approve Board Meeting Minutes
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4.A.1. Regular Meeting -May 16, 2006
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4.A.2. Special Meeting - May 25,, 2006
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4.A.3. Special Meeting - May 30, 2006
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4.A.4. Special Meeting - May 31, 2006
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4.A.5. Special Meeting - June 1, 2006
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4.A.6. Special Meeting - June 2, 2006
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4.A.7. Special Meeting - June 5, 2006
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4.B. Approve Business Office Reports
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4.B.1. Budget Amendments
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4.B.2. Check Register
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4.B.3. Unaudited Revenues and Expenditures
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4.B.4. Information - Miscellaneous Business Office Reports
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4.C. Approve Professional Development Appraisal Calendar and Appraisers - 2006/2007
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4.D. Approve NISD Campus and District Improvement Plans
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4.E. Approve Policy FFA (Local) - Student Welfare: Wellness and Health Services - Second Reading
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4.F. Approve/Accept Gifts/Donations
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4.F.1. Gift/Donation from NHS Class of 2007 for Prom 2006
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4.G. Approve Authorization of Sale of Delinquent Tax Properties
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4.G.1. 1.0 Acre Being Lot 11-1, Block 57 of the City of Nacogdoches and also being Block 1 of a Subdivision of the Austin Curl Homestead of the City of Nacogdoches
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4.G.2. 3.750 Acres, Out of John H. Hyde Survey, Abstract 249
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4.H. Approve Extension of Audit Services by Axley & Rode, LLP for the Year Ending August 31, 2006.
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4.I. Approve Manual Trades Procedure Manual
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5. ACTION AGENDA
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5.A. Monthly Report and Approve Recommendations From the Administration Regarding Transportation Services
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5.A.1. Approve Transportation Routing Boundaries/Attendance Zones
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6. EXECUTIVE/CLOSED SESSION
Description:
The Board of Trustees will conduct an executive session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.:
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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
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6.B. 551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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6.B.1. Resignations of Professional Employees
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6.B.2. Leaves of Absence of Professional Employees
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6.B.3. Employment of Professional Employees
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6.B.4. Discussion by the Board of a Finalist for the Superintendent Vacancy
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7. RETURN TO OPEN SESSION
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7.A. Personnel Items:
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7.A.1. Accept Resignations of Professional Employees
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7.A.2. Approve Employment of Professional Employees
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7.A.3. Approve Leaves of Absence of Professional Employees
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7.B. Action: Consideration and Board Action, if any, to Select a Finalist for the Position of Superintendent of Schools and to Give Public Notice of the Name of the Finalist
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8. ADJOURN
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