October 15, 2012 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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DISCUSSION ITEM FROM THE SPECIAL MEETING
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2010-2011 Financial Integrity Rating System of Texas (FIRST) Report
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DISCUSSION ITEMS FROM THE CONSENT AGENDA
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Board Meeting Minutes
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Agenda Review Meeting - September 19, 2012
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Regular Meeting - September 20, 2012
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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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Appointment of School Health Advisory Council Members
Presenter:
Instruction
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Sale of Delinquent Tax Properties
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Tract 1: Being Lot 27, Block 61 Harvey Austin Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 394, Page 779 Deed Records of Nacogdoches County, TX. GEO (18-026-6100-027000)
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Tract 2: Being Lot 29, Block 61 Harvey Austin Subdivision, City of Nacogdoches, Nacogdoches County, TX; more fully described in Volume 394, Page 779 Deed Records of Nacogdoches County, TX. GEO (18-026-6100-029000)
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Tract 2: Being described as Lot 4-A-2, Block 66, also described as part of a tract described in a conveyance from I. L. Sturdevant to Clint Upshaw, Nacogdoches County, TX; more fully described in Volume 658, Page 771, Real Property Records of Nacogdoches County, TX. GEO (17-006-0004-010200)
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2010-2011 Financial Integrity Rating System of Texas (FIRST) Report
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First Reading of Revised Local Policy DIA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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First Reading of Revised Local Policy FB - Equal Educational Opportunity
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First Reading of Revised Local Policy FFH - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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Second Reading of Revised Local Policy FFC: Student Welfare - Student Support Services
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DISCUSSION ITEMS FROM THE ACTION AGENDA
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Consideration of and Board Action on Purchases over $10,000.00
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Purchase of Vehicle by CTE Department
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District Microsoft Enrollment for Educations Solutions Agreement
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Gradespeed Renewal
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District Wireless Solution
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Purchase and Installation of 30 GPS Units for School Buses
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Mike Moses MS - Apple iPad Purchase
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Rosetta Stone License Purchase
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Consideration of and Board Action on Appointment of Members to Purchasing Procedures Review Committee
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Consideration of and Board Action on Annual School District Audit for Fiscal Year 2011-2012
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Consideration of and Board Action on Designation of Acute Shortage Areas
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Consideration of and Board Action on Nomination of Candidate to fill a Vacancy on the Nacogdoches County Central Appraisal District Board of Directors
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Consideration of and Board Action on Custodial Transition Plan - Staffing, Budget, and Equipment Needs
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First Reading of Revised Local Policy FL - Student Records
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Consideration of and Board Action on Facilities Items:
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Final Payment on Elementary Gymnasium Project
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HVAC and Controls Project for Emeline Carpenter Academy of Technology & Science, Nettie Marshall Academy of Dual Language, and Mike Moses Middle School
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DISCUSSION OF INFORMATION ITEMS AND REPORTS
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Schneider Electric Proposal for Energy Management
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ADJOURN
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