March 27, 2008 at 6:00 PM - Regular

CALL TO ORDER

Invocation

Pledge of Allegiance

RECOGNITION

James Montoya - Social Worker of the Year

PUBLIC FORUM

BOARD/SUPERINTENDENT DIALOGUE

CONSENT AGENDA

Approve Board Meeting Minutes

Special Meeting 2-7-08

Training Meeting 2-7-08

Regular Meeting 2-21-08

Business Office Reports

Approve Budget Amendments

Unaudited Revenues and Expenditures

Information - Miscellaneous Business Office Reports

Approve All Purchases Over $10,000

Approve Acceptance of Gifts/Donations

Second Reading of Revised of Local Policy DED (Compensation and Benefits - Vacations and Holidays)

Second Reading of Revised Local Policy EEJA - (Individualized Learning - Credit by Examination with Prior Instruction)

Second Reading of Revised Local Policy EHBC (Special Programs - Compensatory/Accelerated Services)

Second Reading of Revised Local Policy EIF (Academic Achievement - Graduation)

Second Reading of Revised Local Policy FB (Equal Educational Opportunity)

First Reading of Revised Local Policy EIAB (Grading/Progress Reports to Parents - Make Up Work)

First Reading TASB Local District Update 82

BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST

FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES

FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE

GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE

Updated and New NISD Job Descriptions for Administrative/Professional Job Families

Fingerprinting Procedures for Non-Certified Employees Under Senate Bill 9

Approve the Sale of Delinquent Tax Properties

Property: Being Lot 13 and 14, Block 2, Sutton-Gound Subdivision, as described in Vol. 355, Pg. 568, Deed Record of Nacogdoches County, TX. GEO (18-583-6302-6302-013000)

Property: Being Lots 14 and 19, Block 1 in the Lincoln Subdivision, more fully described in Volume 748, Page 437, Real Property Records, Nacogdoches County, Nacogdoches, TX. GEO (18-345-6101-014000)

Property: Being Lot 37-B-1, Block 56, City of Nacogdoches, more fully described in Volume 544, Page 727, Real Property Records of Nacogdoches County, TX. GEO (17-056-0370-020100)

Property: Being the South one-half of Lot 58, Block 53 in the City of Nacogdoches, Nacogdoches, Nacogdoches County, TX; more fully described in Warranty Deed, Volume 886, Page 665, Real Property Records of Nacogdoches County, TX. GEO (17-053-0058-020000)

4th 6 Weeks Attendance

Adoption of McGraw Hill Wright Group Math Textbooks for 2008/2009 for Grades K-5

Optional Extended-Year Summer School Program

ACTION AGENDA

Consider Revisions to Local Policy DEC

Facilities Report and Authorization to Take Necessary Action

RFQ for Historical Architectural Services

Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.

Cancellation of May 10, 2008 Nacogdoches ISD Board of Trustees Election and Declare the Unopposed Candidates Elected

Consider Filling Vacancy on Board of Trustees, District IV

REPORTS

Technology Update

EXECUTIVE/CLOSED SESSION

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

551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

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;

Employment of Professional Employees

Resignations of Professional Employees

Leaves of Absence of Professional Employees

551.074 - Deliberation of Contract Renewal or Termination of Probationary Contract Employees

551.074 - Deliberation of Contract Renewal and /or Proposed Nonrenewal of Teachers and Other Professional Certified Full-Time Contract Employees

RETURN TO OPEN SESSION

Personnel Items:

Approve Employment of Professional Employees

Accept Resignations of Professional Employees

Approve Leaves of Absence of Professional Employees

Contracts

Action on Deliberation of Contract Renewal or Termination of Probationary Contract Employees

Action on Deliberation of Contract Renewal and /or Proposed Nonrenewal of Teachers and Other Professional Certified Full-Time Contract Employees

BUDGET WORKSHOP

ACTION ITEM

2008/2009 Budget Workshop with Compensation Plan

ADJOURN