February 21, 2008 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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Recognition of Retirement
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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 January 17, 2008
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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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Adoption of an Order and Notice Calling a Board of Trustees Election on May 10, 2008
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Class-Size Waiver for the Spring 2008 Semester
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Temporary Professional Employees Rate of Pay
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NHS Cheerleader and Drill Team Constitutions
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3rd Six Weeks Attendance Report
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First Reading of Revised of Local Policy DED (Compensation and Benefits - Vacations and Holidays)
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First Reading of Revised Local Policy EEJA - (Individualized Learning - Credit by Examination with Prior Instruction)
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Consider Deleting Local Policy EHA (Curriculum Design - Basic Instructional Program)
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First Reading of Revised Local Policy EHBC (Special Programs - Compensatory/Accelerated Services)
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First Reading of Revised Local Policy EIAB (Grading/Progress Reports to Parents - Make Up Work)
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First Reading of Revised Local Policy EIF (Academic Achievement - Graduation)
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First Reading of Revised Local Policy FB (Equal Educational Opportunity)
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Approve Superintendent's Evaluation
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ACTION AGENDA
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Approval of Petition Protesting 2007 Property Value Study
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Reschedule March 20, 2008 Board Meeting Date
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REPORTS
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Board Member Continuing Education Status
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Nacogdoches High School Graduation Projection 2008
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Nacogdoches High School CTE On-Site Audit
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Facilities Report
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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 Bar of Texas Clearly Conflicts with this Chapter
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551.074 - Deliberate the Appointment, Employment, 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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551.074 - Discussion of Trustee Resignation and Filling of Vacancy
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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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Annual Consideration of Administrators and Other Professional Personnel Contracts
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Consideration and Board Action to Accept Resignation of Board Member
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Consideration and Board Action, If Any, To Fill a Vacancy on the Board of Trustees
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ADJOURN
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