September 17, 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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National Merit Semi-Finalist
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PUBLIC COMMENT
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Regular Meeting August 20, 2009
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Special Meeting September 8, 2009
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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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Cash Flow Report
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Bank Reconciliation Report
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Investment Report
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Tax Collection Report
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Summary of Revenue and Expenditures
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Check Register
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Purchases Over $10,000
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Sale of Delinquent Tax Property
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Lot 5B, Block 40 in the City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 442, Page 791 Deed Records of Nacogdoches County, TX. GEO(17-040-0005-020000) – 123 Houston Street
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Submission to the Texas Education Agency for a Class-Size Waiver for the Fall 2009 Semester
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Consideration of Appointments to Attendance Committees
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Consideration of Additional School Health Advisory Council Members
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Consideration of Nacogdoches Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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ACTION AGENDA
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Submission to UIL of PreAP, AP, and Honors Courses Offered at Nacogdoches High School That are Eligible for Exemption From No Pass No Play
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Consideration of Resolution for Safe Routes to School Program
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Facilities Report and Authorization to Take Necessary Action
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Consideration to Advertise for Bids on 2009-2010 Project Listings
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Nettie Marshall Cafeteria AC Unit
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NHS Science Lab Renovations
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TJR Beall Gym Re-Roof
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NHS Chiller Compressor
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Consideration of Bids for Employee Uniforms
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REVIEW ITEMS
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Standardized Dress Update
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iPod Use Agreement
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REPORTS
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Transportation Report
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Enrollment Report
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TELPAS Report
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GT Report
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Summer School Report and iPod Demonstration
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Mike Moses Middle School Improvement Plan
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Textbook Update
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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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551.072 - 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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Action, if any, on Deliberations on the Purchase, Exchange, Lease, or Value of Real Property
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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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Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings.
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ADJOURN
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