November 20, 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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NISD Personnel Recognition
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Fitnessgram
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Administrators and Reading Award
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Community Recognition - Harvest House
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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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Special Meeting - October 16, 2008
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Regular Meeting - October 16, 2008
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Business Office Reports
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Purchases Over $10,000
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Acceptance of Gifts and Donations
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Sale of Delinquent Tax Property
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Two tracts of land as follows; Lot 2 of a subdivision of Lot 7 in Block 22, called Lot 7-2; and Lot 3 of subdivision of Lot 7, Block 22, called Lot 7-3, City of Nacogdoches, Nacogdoches County, TX, more particularly described in Volume 142, Page 29 and Volume 154, Page 72 Deed Records of Nacogdoches County, TX. GEO (17-022-0007-020000)
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Enrollment/Attendance Reports
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First Reading of Revised Local Policy BED - Board Meetings - Public Participation
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Consideration of Appointments to Attendance Committee
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ACTION AGENDA
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Consideration of Annual School District Audit for Fiscal Year 2007-2008
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Facilities Report and Authorization to Take Necessary Action
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Resolution Approving and Authorizing Execution of an Investment Agreement for Participation in The Lone Star Investment Pool
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Transportation Report and Authorization to Take Necessary Action
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New Course Offerings for High School Credit 2009-2010
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REPORTS
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Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements
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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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Receive Advice and Consult with Counsel Concerning Civil Action No. 9:07-CV-161; Evah N. Smith v. Nacogdoches Independent School District,; In the United States District Court, Eastern District of Texas, Lufkin Division and Accept, Reject, or Counter any Offer of Settlement, and/or Take Other Appropriate Action.
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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
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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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Employment of Professional Employees
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Leaves of Absence of Professional Employees
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Resignations of Professional Employees
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RETURN TO OPEN SESSION
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Personnel Items:
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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Accept Resignations of Professional Employees
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Action, if any, on Civil Action No. 9:07-CV-161; Evah N. Smith vs. Nacogdoches Independent School District.; In the United States District Court, Eastern District of Texas, Lufkin Division.
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Action, if any, on Deliberation of the Purchase, Exchange, Lease, or Value of Real Property.
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Action, if any, on Sale or Disposition of Property
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ADJOURN
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