February 21, 2012 at 12:00 PM - Agenda Review Meeting

CALL TO ORDER

DISCUSSION ITEMS FROM THE CONSENT AGENDA

Board Meeting Minutes

Special Meeting - January 12, 2012

Regular Meeting - January 19, 2012

Special Meeting - January 26, 2012

Business Office Reports

Budget Amendments

Information - Miscellaneous Business Office Reports

Purchases over $25,000

Second Reading of TASB Policy Update 92, Affecting the Following Local Policies:

DFF (Local): Termination of Employment - Reduction in Force (Delete Policy)

DFFA (Local): Reduction in Force - Financial Exigency (New Policy)

DFFB (Local): Reduction in Force - Program Change (New Policy)

Sale of Delinquent Tax Properties

Being Lots 7,8, and 9, Block 59 IC BASS 1" Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 417, Page 270 Deed Records of Nacogdoches County, TX. GEO (18-035-5900-007000)

Being 1.0 acres, more or less in the Peter B. Fuel Survey, A-216 P-13, more fully described in Volume 338, Page 587 Deed Records of Nacogdoches County, TX; GEO (01-216-0013-000000)

Joint Election Agreement Between Nacogdoches ISD and the City of Nacogdoches for the May 12, 2012 Election Date

Adoption of an Order and Notice Calling a Board of Trustees Election for District IV and District V on May 12, 2012

DISCUSSION ITEMS FROM THE ACTION AGENDA

Consideration of and Board Action on Technology Items:

Apple iPad Purchase

First Reading of Revised Local Policy FNCA: Student Conduct - Dress Code

Consideration of and Board Action on Gifts and Donations over $2500

Consideration of and Board Action on Facilities Items:

Completion of Nacogdoches High School QSCB Phase II

Guaranteed Maximum Price for Nacogdoches High School QSCB Phase III

Consideration of and Board Action on Water Conservation Proposal

Consideration of and Board Action on Facility Improvements Proposal for NISD Gymnasiums

Consideration of and Board Action on Bus Replacement Program Items:

Payoff of Current Indebtedness

Purchase of  New School Buses

First Reading of Revised Local Policy FNF: Student Rights and Responsibilities - Interrogations & Searches

Consideration of and Board Action on Approval of Drug Testing Company

Consideration of and Board Action on Amendments to the 2012-2013 School Calendar

Consideration of and Board Action on Submission of Waiver to Texas Education Agency  for Additional Early Release Days and Reduction in Number of Student Days for 2012-2013

Consideration of and Board Action on Proposed 2013-2014 School Calendar

Consideration of and Board Action on Submission of Waiver to Texas Education Agency for Additional Early Release Days and Reduction in Number of Student Days for 2013-2014

First Reading of Revised Local Policy CH: Purchasing and Acquisition

First Reading of Revised Local Policy CV: Facilities and Construction

ADJOURN