February 15, 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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PUBLIC FORUM
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SUPERINTENDENT'S MINUTE
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting - January 18, 2007
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Special Meeting - February 8, 2007
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Approve Business Office Reports
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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 All Purchases Over $10,000
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Approve Acceptance of Gifts/Donations
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Approve Local Board Policies
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Approve Second Reading of Policy FNAA (Local) - Distribution of Nonschool Literature by Students (Human Resources)
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Approve Second Reading of Policy FNAB: Nonschool Use of School Facilities by Students (Human Resources)
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Approve Second Reading of Local Policies in the TASB Localized Policy Manual Update 79 (Superintendent's Office)
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Approve the Sale of Delinquent Tax Properties
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Lot 12, Block 4, Buchanan Resubdivison to the City of Nacogdoches (Business Office)
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Approve Oil and Gas Lease with EnerQuest Corporation
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Approve the Sale of Buses No Longer of Use to Nacogdoches ISD
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Approve the Opening of a Bank Account for Dragon Vision
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Approve Adoption of an Order and Notice Calling a Board of Trustees Election on May 12, 2007
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Approve a Class-Size Waiver for the Spring 2007 Semester
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Approve Revision to Cash Loss Section in the Student Activity Fund Guidelines
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Approve Rescheduling of Regular March Board Meeting to March 8, 2007
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ACTION AGENDA
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Approve Administrative TeacherInsight Appraisal Instrument
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Approve NISD District Travel Guidelines
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Consideration and Board Action, if any, on Section "Miscellaneous Student Activity Guidelines - Payment to Employees" of the Activity Fund Guidelines
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REPORTS
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Board Member Continuing Education Status
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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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Annual Consideration of Administrators and Other Professional Personnel Contracts
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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
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Approve Leaves of Absence of Professional Employees
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Authorize Administrators and Other Professional Personnel Contracts
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Approve Superintendent's Evaluation
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ADJOURN
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