April 19, 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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NISD Student Recognition
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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 - March 8, 2007
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Special Meeting - March 22, 2007
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Business Office Reports
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Approve 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 Policies
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Approve First Reading of Board Policy DEC (Local) - Compensation and Benefits: Leaves and Absences
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Approve First Reading of Board Policy GKD (Local) - Nonschool Use of School Facilities
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Approve First Reading of Board Policy GKDA (Local) - Distribution of Nonschool Literature
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Approve First Reading of Board Policy FDA (Local) - Admissions: Interdistrict Transfers
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Approve Updated and New NISD Job Descriptions for Administrative/Professional Job Families
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Approve Designated Day for Take Our Daughters and Sons to Work Day
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Approve Bids for Replacement of Packaged Cooling Towers at Nacogdoches High School
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Approve Way Poynt Medicaid Service/IEP Implementation
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Approve Optional Extended-Year Summer School Program
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Approve the Refurbishing of School Buses
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ACTION AGENDA
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Consideration and Board Action, if any, Regarding Amendments to the Student Activity Fund Guidelines
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Student Determination of Activity Funds
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Disbanded, Soon-To-Be Disbanded, and Inactive Organizations and Clubs
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Approve Nomination of Emily Taravella, Formerly with the Daily Sentinel, to the Texas Association of School Boards' Media Honor Roll
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Approve Renewal of Membership in Independent Consulting Fee Program with Walsh, Anderson, Brown, Schulze and Aldridge, P.C.
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Approve Submission to TEA for the Martin School of Choice to Have a Campus Number as an Alternative School Campus and to Register for Alternative Education Accountability for the 2007/2008 School Year
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Update on the 2007/2008 Proposed Budget and Approval of the 2007/2008 Recommended Compensation Plan
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Approve Advertisement of Requests for Proposals for Construction Management At-Risk Services for Renovation of the Athletic Field House
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Approve Advertisement of Requests for Proposals for Architect and/or Engineer, and Replacement of Air Conditioning Units at Nettie Marshall Elementary School
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Approve Results of the Financial Audit of the Child Nutrition Program by the Texas Department of Agriculture and the Corrective Action Plan and Corresponding Budget Amendment
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Approval of the Proposed Date for the Public Meeting to Discuss Budget and Proposed Tax Rate
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REPORTS
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Report/Update - Electrical Contract
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Report - Anne Wallace Award for Excellence in Teaching
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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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RETURN TO OPEN SESSION
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Personnel Items:
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Accept Resignations of Professional Employees
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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ADJOURN REGULAR BOARD OF TRUSTEES MEETING
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