November 15, 2007 at 6:05 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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Personnel Recognition - Retirement
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Recognition - NHS Band
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American Heart Association - Community Service Award
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PUBLIC FORUM
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting - October 16, 2007
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Special Meeting - October 16, 2007
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Special Meeting - October 25, 2007
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Special Meeting - October 25, 2007
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Special Meeting - October 30, 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 the Sale of Delinquent Tax Properties
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Tract 1: The North ½ of Lot 38-A, Block 51, City of Nacogdoches, Nacogdoches County, TX, designated as 302 Guy Street, as described as the Second Tract in Volume 476, Page 317, Deed Records of Nacogdoches County, TX. GEO (17-051-0038-010000)
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Tract 2: Being Lot 37-B, Block 51, City of Nacogdoches, as described as the First Tract in Volume 476, Page 317, Deed Records of Nacogdoches County, Texas. GEO (17-051-0037-020000)
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Approve a Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253
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Approve Audit Engagement Letter for 2007/2008 Financial Audit
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Approve NISD Local Policies
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Approve Second Reading of Local Policies in TASB Localized Policy Manual Update 81 - Excluding BDAE (Local) Which will Remain Unchanged, and With Revisions Suggested by the Administration to FEC (Local) (Superintendent)
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Approve Second Reading of Policy FNA (Local) - Student Rights and Responsibilities: Student Expression
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Approve Second Reading of Policy CKC (Local) Safety Program/Risk Management (AED Use)
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ACTION AGENDA
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Approve Change Order and Final Payment to J.E. Kingham Construction Company for Dragon Vision (Field House Renovation Project)
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Approve the Annual School District Audit for Fiscal Year 2006/2007
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Approve Emergency Operations Plan as an Addendum to Nacogdoches ISD's Crisis Management Plan
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Approve Administrations Recommendation for Architects and Engineers for the 2007-2008 School Year
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Facilities Report/Discussion/Possible Action
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Approve the Process and Timeline for Development of the School Calendar
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Approve the Process and Timeline for Textbook Selection
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Report /Action - Student Activities: Commencement Exercises
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REPORTS
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First Six Weeks Attendance Report
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Technology Report
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Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements (2006-2007 and 2007-2008 Highly Qualified Teacher Data)
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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
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