April 22, 2010 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Invocation
|
|
Pledge of Allegiance
|
|
RECOGNITION
|
|
McMichael Student Recognition - State Science Fair
|
|
NHS Student Recognition - Self Made Ladies
|
|
NHS Student Recognition - CTE Competitions
|
|
Volunteer Recognition
|
|
PUBLIC COMMENT
|
|
BOARD/SUPERINTENDENT DIALOGUE
|
|
CONSENT AGENDA
|
|
Board Meeting Minutes
|
|
Special Meeting - March 22, 2010
|
|
Regular Meeting - March 25, 2010
|
|
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
|
|
QSCB Report
|
|
Check Registser
|
|
Attendance Report
|
|
Purchases Over $10,000
|
|
Gifts and Donations
|
|
Consideration of Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
|
|
Consideration of Agreement to Participate in the Region 5 ESC Food Service Coop for the 2010/2011 School Year
|
|
Consideration of Designating Day for Take Our Daughters and Sons to Work Day
|
|
Consideration of Calendar of Annual Board Meeting Agenda Items
|
|
First Reading of New Local Policy GBAA: Information Access - Requests For Information
|
|
Second Reading of TASB Local District Update 87
|
|
DFBB (Local): Term Contracts - Nonrenewal
|
|
DFE (Local): Termination of Employment - Resignation
|
|
DI (Local): Employee Welfare
|
|
FB (Local): Equal Educational Opportunity
|
|
FFH (Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
|
|
ACTION AGENDA
|
|
Facilities Report and Authorization to Take Necessary Action
|
|
Consideration of Bids for Carpenter Elementary Asbestos Abatement
|
|
Consideration of Guaranteed Maximum Price for QSCB Project Package 1 From J.E. Kingham for Nacogdoches High School
|
|
Consideration of Guaranteed Maximum Price for QSCB Project for TJR Beall Gym Roof
|
|
Consideration of Funding Source for Feasibility Studies for TJR Beall Gym and Fredonia Elementary
|
|
REPORTS
|
|
Technology Report
|
|
NHS Graduation Projection Update
|
|
Middle School Single Gender Classes
|
|
Standardized Dress Report
|
|
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
|
|
551.074 - 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
|
|
RETURN TO OPEN SESSION
|
|
Personnel Items:
|
|
Employment of Professional Employees
|
|
Resignations of Professional Employees
|
|
Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
|
|
ADJOURN
|