July 22, 2010 at 6:00 PM - Regular Meeting
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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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Volunteer Recognition
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Property and Casualty Insurance Dividend Presentation
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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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Special Meeting - June 24, 2010
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Regular Meeting - June 24, 2010
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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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QSCB Report
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Check Register
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Purchases Over $10,000
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Second Reading of Revised DED (Local): Compensation and Benefits - Vacations and Holidays (Nonduty Days)
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Consideration of Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2010-2011 School Year
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Consideration of PDAS Calendar and Professional Appraisers for 2010-2011
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ACTION AGENDA
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Adopt Tax Rate for 2010-2011 Fiscal Year
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Consideration of NISD District and Campus Improvement Plans
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District Improvement Plan
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BQJ Elementary
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Carpenter Elementary
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Fredonia Elementary
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Martin Center
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Mike Moses Middle School
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McMichael Middle School
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Nettie Marshall Elementary
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Nacogdoches High School
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Raguet Elementary
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TJR Elementary
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First Reading of Revised Local Policy EHBB: Special Programs - Gifted and Talented Students
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Consideration of 2010-2011 Student Code of Conduct
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REVIEW ITEMS
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2010-2011 Employee Handbook
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2010-2011 Student Handbook
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REPORTS
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Yearly Police Department Report
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Delinquent Tax Collection Report
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Technology Report
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Facilities Report
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2010 NHS Completer Report
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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 - 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, 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;
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Employment of Professional Employees
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Resignations of Professional Employees
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Formative Superintendent Evaluation
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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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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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