October 19, 2006 at 6:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
RECOGNITION
|
|
Nacogdoches High School - National Merit Commended Students
|
|
PUBLIC FORUM
|
|
SUPERINTENDENT'S MINUTE
|
|
CONSENT AGENDA
|
|
Approve Board Meeting Minutes
|
|
Regular Meeting -September 21, 2006
|
|
Special Meeting - September 25, 2006
|
|
Approve Business Office Reports
|
|
Budget Amendments
|
|
Unaudited Revenues and Expenditures
|
|
Information - Miscellaneous Business Office Reports
|
|
Approve Authorized Signatures on Nacogdoches ISD Bank Accounts
|
|
Consider All Matters Incident and Related to the Issuance and Sale of Nacogdoches Independent School District Unlimited Tax Refunding Bonds, Series 2006, including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District Relating to the Issuance and Sale of Such Bonds and the Redemption of the Bonds Being Refunded.
|
|
Approve Local Policies in the TASB Localized Policy Manual Update 78 on Second Reading
|
|
Approve Policy BE (Local) - "Board Meetings" on First Reading
|
|
Approve the Process and Timeline for Textbook Selection
|
|
Approve Hazardous Bus Routes
|
|
Approve Acceptance of Gifts/Donations
|
|
Donation from Kenneth Acosta to Mrs. Tarrant's Classroom at Fredonia Elementary School
|
|
Donation from Parents and Companies of $2,025 for Two Hydration Stations for Mike Moses Middle School Football Department
|
|
Donation by the Pilot Club of $1,850 for a Wheelchair Accessible Swing for the Special Education Department
|
|
Approve the Purchase of Computers for Classroom Use
|
|
Approve the Purchase of Seventy Computers for Existing Career and Technology Education (CATE) Labs at Nacogdoches High School
|
|
Approve the Purchase of Fifty Computers for Classroom Use for Carpenter Elementary School
|
|
Approve the Purchase of Fifteen Computers for Classroom Use at Thomas J. Rusk Elementary School
|
|
ACTION AGENDA
|
|
Discussion/Public Hearing/Acceptance of the 2006 Financial Integrity Rating System of Texas (FIRST) Report
|
|
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
|
|
551.074 - 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
|
|
Resignations of Professional Employees
|
|
Leaves of Absence of Professional Employees
|
|
Employment of Professional Employees
|
|
Employment of a Chief Financial Officer
|
|
RETURN TO OPEN SESSION
|
|
Personnel Items:
|
|
Accept Resignations of Professional Employees
|
|
Approve Employment of Professional Employees
|
|
Approve Leaves of Absence of Professional Employees
|
|
Approve Employment of a Chief Financial Officer
|
|
ADJOURN
|