January 18, 2007 at 6:00 PM - Regular
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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RECOGNITION
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Recognition of NISD Board of Trustees - School Board Recognition Month (Superintendent)
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PUBLIC FORUM
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SUPERINTENDENT'S MINUTE
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CONSENT AGENDA
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Approve Board Meeting Minutes (Superintendent's Office)
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Regular Meeting -December 21, 2006
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Approve Business Office Reports (Business Office)
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Approve Acceptance of Gifts/Donations (Business Office)
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Approve Response to Auditor's Management Letter (Business Office)
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Approve Audit Engagement Letter for 2006/2007 Financial Audit (Business Office)
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Approve Budget Calendar for 2007/2008 Budget (Business Office)
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Approve Nacogdoches ISD Organizational Chart (Business Office)
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Approve District Travel Guidelines (Business Office)
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Approve Activity Fund Guidelines (Business Office)
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Approve Local Policies
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Approve First Reading of Policy FNAA (Local) - Distribution of Nonschool Literature by Students (Human Resources)
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Approve First Reading of Policy FNAB: Nonschool Use of School Facilities by Students (Human Resources)
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Approve First Reading of Local Policies in the TASB Localized Policy Manual Update 79 (Superintendent's Office)
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ACTION AGENDA
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Approve Authorization for Superintendent to Sign Contracts for Future Network Services Agreements Relating to Phase 1 of the Districtwide Technology Upgrade for the 2006-2007 School Year
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Approve Advertising for Requests for Bids on NHS Coolant Tower and Lighting Districtwide (Business Office)
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Approve Nacogdoches ISD Calendar for 2007/2008 School Year (Instruction Office)
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REPORTS
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Annual Report on Violent or Criminal Incidents (Instruction Office)
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Report from NISD Police Department - First Semester 2006/2007 School Year (Business Office)
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Report on Maintenance Department (Business Office)
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EXECUTIVE/CLOSED SESSION
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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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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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Resignations of Professional Employees
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Leaves of Absence of Professional Employees
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Employment of Professional Employees
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551.074 - Deliberate the Annual Evaluation and Appraisal of the Superintendent’s Job Performance and Consider the Superintendent’s Contract
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RETURN TO OPEN SESSION
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Personnel Items:
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Accept Resignations of Professional Employees (Human Resources)
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Approve Employment of Professional Employees (Human
Resources)
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Approve Leaves of Absence of Professional Employees (Human Resources)
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ADJOURN
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