April 21, 2011 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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Student Recognition - NHS Model United Nations
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Student Recognition - BQJ Challenge Day and NHS Dragon Day
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Volunteer Recognition - Martin Center Volunteers
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Campus Spotlight - McMichael Middle School
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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 - March 21, 2011
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Regular Meeting - March 24, 2011
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Special Meeting - March 28, 2011
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Special Meeting - March 29, 2011
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Special Meeting - March 30, 2011
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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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Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Brown, Gallegos & Green, P.C.
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Designation of June 7, 2011 as Take Our Daughters and Sons to Work Day
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Calendar of Annual Board Meeting Agenda Items
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ACTION AGENDA
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Consideration of and Board Action on Gifts and Donations
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First Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking
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Nacogdoches High School Proposed Course Sequencing
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Consideration of and Board Action on Facilities Items:
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Dragon Stadium Monument Honoring Gean Hale and L.H. Mathews
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REPORTS
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NHS Graduation Projection Update
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District Unification: Nacogdoches Way – Vision Survey 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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Discuss Reassignment and/or Duties of District Professional Staff
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Resignations of Professional Employees
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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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Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members
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Discuss Board Relations and Board Communications
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Discuss Board Relations with the Superintendent
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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
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RETURN TO OPEN SESSION
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Board Action on Personnel Items:
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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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