January 17, 2012 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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DISCUSSION ITEMS FROM THE CONSENT AGENDA
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Board Meeting Minutes
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Special Meeting - December 5, 2011
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Special Meeting - December 13, 2011
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Special Meeting - December 15, 2011
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Regular Meeting - December 15, 2011
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Business Office Reports
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Budget Amendments
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Information - Miscellaneous Business Office Reports
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Second Reading of Revised Local Policy DEE: Compensation and Benefits - Expense Reimbursement
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Consideration of and Board Action on Audit Engagement Letter for Fiscal Year Ending June 30, 2012
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DISCUSSION ITEMS FROM THE ACTION AGENDA
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Consideration of and Board Action on Gifts and Donations over $2500
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Consideration of and Board Action on Facilities Items:
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Final Payment for Child Nutrition Freezer Project
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Consideration of and Board Action on Bus Replacement Program Items:
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Payoff of Current Indebtedness
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Purchase of New School Buses
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First Reading of TASB Policy Update 92, Affecting the Following Local Policies:
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DFF (Local): Termination of Employment - Reduction in Force (Delete Policy)
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DFFA (Local): Reduction in Force - Financial Exigency (New Policy)
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DFFB (Local): Reduction in Force - Program Change (New Policy)
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DISCUSSION ITEMS FROM REVIEW ITEMS
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Nacogdoches High School Cheerleading Constitution for the 2012-2013 School Year
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Nacogdoches High School Dragonette Drill Team Constitution for the 2012-2013 School Year
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ADJOURN
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