October 16, 2007 at 6:00 PM - Regular
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1. CALL TO ORDER
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. RECOGNITION
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2.A. Nacogdoches High School National Merit Commended Students
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2.B. Nacogdoches High School Advanced Placement Scholars and Scholar with Honor
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3. PUBLIC FORUM
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4. BOARD/SUPERINTENDENT DIALOGUE
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5. CONSENT AGENDA
Description:
Items included under the "Consent Agenda" could be acted upon together. Individual items may be pulled from the "Consent Agenda" by Board Members. The Board will consider and can take action on any item presented under the "Consent Agenda". Consideration and board action, if any, on the following:
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5.A. Approve Board Meeting Minutes
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5.A.1. Regular Meeting - September 20, 2007
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5.A.2. Special Meeting - September 24, 2007
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5.B. Business Office Reports
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5.B.1. Approve Budget Amendments
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5.B.2. Unaudited Revenues and Expenditures
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5.B.3. Information - Miscellaneous Business Office Reports
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5.C. Approve All Purchases Over $10,000
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5.D. Approve Acceptance of Gifts/Donations
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5.E. Approve Hazardous Bus Routes
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5.F. Approve Resolution - State of Texas Energy Conservation Program
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5.G. Approve NISD Local Policies
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5.G.1. Approve First Reading of Local Policies in TASB Localized Policy Manual Update 81
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5.G.2. Approve First Reading of Policy FNA (Local) - Student Rights and Responsibilities: Student Expression
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5.G.3. Approve First Reading Policy CKC (Local) - Safety Program/Risk Management (AED Use)
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5.H. Approve NISD Campus and District Improvement Plans
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5.I. Approve TEA Waivers
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6. ACTION AGENDA
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6.A. Discussion/Approve E-Rate Funding and Designation of General Funds for High Speed Internet
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6.B. Approve Report of the 2005 - 2006 Financial Integrity Rating System of Texas (FIRST) Report
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6.C. Discussion/Approve Facilities Committee Meeting Report and Authorizing the Administration to Proceed with Securing Quotes and Bids for the Projects
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6.D. Approve Nominations for Nacogdoches County Central Appraisal District Board of Directors
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6.E. Report /Action - Student Activities: Commencement Exercises
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7. REPORTS
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7.A. Texas Primary Reading Inventory Assessment
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8. EXECUTIVE/CLOSED SESSION
Description:
The Board of Trustees will conduct an executive session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.:
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8.A. 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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8.B. 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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8.B.1. Resignations of Professional Employees
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8.B.2. Leaves of Absence of Professional Employees
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8.B.3. Employment of Professional Employees
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9. RETURN TO OPEN SESSION
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9.A. Personnel Items:
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9.A.1. Accept Resignations of Professional Employees
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9.A.2. Approve Employment of Professional Employees
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9.A.3. Approve Leaves of Absence of Professional Employees
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10. ADJOURN
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