May 17, 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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BOARD OF TRUSTEES ELECTION ITEMS
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Administration of Oaths of Office to Elected Members of the Board of Trustees (Superintendent's Office)
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Action - Reorganization and Election of Officers of the Board of Trustees for 2007/2008 (Superintendent's Office)
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RECOGNITION
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NISD Student Recognition (Instruction Office)
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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 - April 19, 2007
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Special Meeting - May 4, 2007
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Business Office Reports (Business Office)
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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 (Business Office)
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Approve Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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Approve Acceptance of Gifts/Donations (Business Office)
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Approve Proposals for Construction Manager at-Risk Services for Renovation of the Athletic Field House
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Approve Local Policies
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Approve First Reading of Board Policy FEB (Local) - Attendance Accounting (Instruction Office)
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Approve First Reading of Board Policy FDA (Local) - Admissions: Interdistrict Transfers (Human Resources)
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Approve Second Reading of Board Policy DEC (Local) - Compensation and Benefits: Leaves and Absences (Human Resources)
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Approve Second Reading of Board Policy GKD (Local) - Nonschool Use of School Facilities (Human Resources)
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Approve Second Reading of Board Policy GKDA - Distribution of Nonschool Literature (Human Resources)
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Approval to Sell Surplus Vehicles (Business Office)
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Approve Updated and New NISD Job Descriptions for Teacher/Support Families (Human Resources)
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Report - TAKS Exit Level Results (Instruction Office)
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Approve TEA Waivers (Instruction Office)
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Approve Purchase of a New Point of Sale System for the Student Nutrition Department
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Approve Adult Meal Price for the 2007/2008 School Year
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ACTION AGENDA
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Report/Approve In-House GED Program (Instruction Office)
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REPORTS
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Report - 2007/2008 Budget (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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RETURN TO OPEN SESSION
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Personnel Items: (Human Resources)
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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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