January 15, 2009 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 Nacogdoches Independent School District Board of Trustees - School Board Recognition Month
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PUBLIC COMMENT
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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 - December 18, 2008
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Regular Meeting - December 18, 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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Gifts and Donations
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Sale of Delinquent Tax Property
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Being .060 acres, more or less, being part of Lot 52, James E. Fore Subdivision, as described in Volume 173, Page 268, Deed Records of Nacogdoches County, TX. GEO (18-199-6100-052040)
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First Reading of Revised Policy From Policy Update 84, Affecting Local Policies
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FNCE (LOCAL): Student Conduct - Telecommunications/Electronic Devices
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Second Reading of Policy Update 84, Affecting Local Policies
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BJCF (LOCAL): Superintendent - Nonrenewal
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CDA (LOCAL): Other Revenues - Investments
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CNA (LOCAL): Transportation Management - Student Transportation
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DFBB (LOCAL): Term Contracts - Nonrenewal
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EEH (LOCAL): Instructional Arrangements - Homebound Instruction
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FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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ACTION AGENDA
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Budget Calendar for 2009/2010
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Consideration of Rescheduling March 19, 2009 Board Meeting
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Facilities Report and Authorization to Take Necessary Action
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Construction Delivery Method for High School Renovations
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REVIEW ITEMS
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Discussion only of the Nacogdoches High School Cheerleading Constitution for the 2009-2010 School Year
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Discussion Only of the Nacogdoches High School Dragonette Drill Team Constitution for the 2009-2010 School Year
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REPORTS
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AEIS Report on Violent or Criminal Incidents
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NISD Police Department Report for Fall 2008
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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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551.071 - An Executive Session Will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or Settlement Offer, Where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility Clearly Conflicts with the Act.
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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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551.074 - Deliberate the Annual Evaluation and Appraisal of the Superintendent's Job Performance and Consider the Superintendent's Contract
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RETURN TO OPEN SESSION
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Personnel Items:
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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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Action, if any, on the Annual Evaluation and Appraisal of the Superintendent's Job Performance and Consider the Superintendent's Contract
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Future Agenda Items - This Item Provides an Opportunity for Board Members to Request Placement of Agenda Items for Upcoming Board Meetings.
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ADJOURN
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