February 18, 2010 at 6:00 PM - Regular Meeting

CALL TO ORDER

Invocation

Pledge of Allegiance

RECOGNITION

Nacogdoches High School - Chorale Competition 

Model United Nations Recognition

Stephen F. Austin - Martin Luther King  Day of Service

Nacogdoches Sheriff's Department - Work Program

PUBLIC COMMENT

BOARD/SUPERINTENDENT DIALOGUE

CONSENT AGENDA

Board Meeting Minutes

January 21, 2010 Special Meeting

January 21, 2010 Regular Meeting

Business Office Reports

Budget Amendments

Unaudited Revenues and Expenditures

Information - Miscellaneous Business Office Reports

Cash Flow Report

Bank Reconciliation Report

Investment Report

Tax Collection Report

Summary of Revenue and Expenditure Report

Check Register

Attendance Report

Purchases Over $10,000

Gifts and Donations

Consideration of Sale of Delinquent Tax Properties

Lot 1-D and 2-A, Block 5 of the A. D. Brewer Subdivision on the Ferris Montgomery Survey, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 263, Page 105 Deed Records of Nacogdoches County, TX GEO (18-078-6205-001040)

Lot 3, Block 1, J M Collins Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 2502, Page 104 Official Public Records of Nacogdoches County, TX. GEO (18-138-5601-003000)

Attendance Report - Third 6 Weeks

Adoption of an Order and Notice Calling a Board of Trustees Election on May 8, 2010

Superintendent's Evaluation

ACTION AGENDA

Adoption  of English Language Arts Textbooks

Nacogdoches High School New Course Offering for 2010-2011

Nacogdoches High School Catalog of Course Offerings for 2010-2011

Facilities Report and Authorization to Take Necessary Action

Consideration of Recommendation for Construction Manager for QSCB Projects

Consideration of Recommendation for QSCB Project of AC Replacement at Nettie Marshall Elementary

REVIEW ITEMS

Internet Safety Policy

REPORTS

NHS Graduation Projection 2010

Security Camera Report

Board Member Continuing Education Status

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 Board of Texas Clearly Conflicts with this Chapter

551.071 - 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

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

Leaves of Absence of Professional Employees

Resignations of Professional Employees

Annual Consideration of Professional Personnel Contracts

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body.

RETURN TO OPEN SESSION

Personnel Items:

Employment of Professional Employees

Leaves of Absence of Professional Employees

Resignations of Professional Employees

Annual Consideration of Professional Personnel Contracts

Action, if any, on the Deliberation of the Purchase, Exchange, Lease, or Value of Real Property

Technology Workshop

Gradespeed Integration

Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings

ADJOURN