| Nacogdoches Independent School District |
| Regular Meeting |
| Thursday, August 18, 2011 6:00 PM |
| NISD Administration Building, 511 South University Drive, Nacogdoches, Texas |
| 1. | CALL TO ORDER | ||||
| A. | Invocation | ||||
| B. | Pledge of Allegiance | ||||
| 2. | RECOGNITION | ||||
| A. | Volunteer Recognition- Raguet Elementary | ||||
| Information – Volunteer Recognition – Raguet | |||||
| B. | NISD Campus Recognition | ||||
| Information – Campus Recognition – Raguet | |||||
| 1. | Raguet Elementary School | ||||
| 3. | PUBLIC COMMENT | ||||
| 4. | EXECUTIVE/CLOSED SESSION The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. |
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| A. | 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 | ||||
| B. | 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 | ||||
| C. | 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; | ||||
| 1. | Employment of Professional Employees | ||||
| a. | Teachers | ||||
| b. | Counselors | ||||
| 2. | Resignations of Professional Employees | ||||
| D. | 551.076 – Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or a Security Audit. | ||||
| 1. | Safety & Security Audit Report | ||||
| E. | 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 | ||||
| 5. | RETURN TO OPEN SESSION | ||||
| A. | Board Action on Personnel Items: | ||||
| 1. | Employment of Professional Employees | ||||
| 6. | CONSENT AGENDA Unless removed from the Consent Agenda, the Board will take action on items listed on the Consent Agenda with one motion. Consideration of and Board Action on the following items: |
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| A. | Board Meeting Minutes | ||||
| Information – Board Meeting Minutes | |||||
| 1. | July 26, 2011 Special Meeting | ||||
| 2. | July 26, 2011 Regular Meeting | ||||
| B. | Business Office Reports | ||||
| 1. | Budget Amendments | ||||
| 2. | Miscellaneous Business Office Reports | ||||
| C. | Hazardous Bus Routes | ||||
| Information – Hazardous Bus Routes | |||||
| Attachment – List of Hazardous Bus Routes | |||||
| D. | Second Reading of TASB Local District Update 90, Affecting the Following Local Policies: | ||||
| Information – Second Reading of TASB Update 90 | |||||
| Attachment – Local Policies affected by Update 90 | |||||
| 1. | Revised Policies | ||||
| a. | BBD (Local): Board Members – Training and Orientation | ||||
| b. | CQ (Local): Technology Resources | ||||
| c. | EI (Local): Academic Achievement | ||||
| d. | FMH (Local): Student Activities – Commencement | ||||
| e. | FNC (Local): Student Rights and Responsibilities – Student Conduct | ||||
| f. | FNCE (Local): Student Conduct – Personal Telecommunications/Electronic Devices | ||||
| 2. | Added Policies | ||||
| a. | BBI (Local): Board Members – Technology Resources and Electronic Communications | ||||
| b. | CY (Local): Intellectual Property | ||||
| 3. | Deleted Policies | ||||
| a. | EFE (Local): Instructional Resources – Copyrighted Material | ||||
| E. | Extend Coverage Agreement with Workers’ Compensation Solutions for the District’s Workers’ Compensation Coverage for an Additional Four Years | ||||
| F. | Report on Required Teaching of Constitution as Required by Federal law as as Condition of Receipt of Federal Funding | ||||
| Information – Report on Required Teaching Constitution | |||||
| G. | Submission of No Pass No Play Affidavit to UIL | ||||
| Information – No Pass No Play | |||||
| 7. | ACTION AGENDA | ||||
| A. | Consideration of and Board Action on Adoption of Tax Rate for the 2011-2012 Fiscal Year | ||||
| Information – Adoption of Tax Rate for the 2011-2012 Fiscal Year | |||||
| B. | Consideration of and Board Action on the Proposed 2011-2012 Amended Budget | ||||
| C. | Consideration of and Board Action on Purchases over $25,000 | ||||
| D. | Consideration of and Board Action on Contracted Custodial Services | ||||
| E. | Consideration of and Board Action on District Improvement Plan and Campus Improvement Plans | ||||
| Information – District Improvement Plan and Campus Improvement Plans | |||||
| F. | First Reading of Revised Policy CE (Local): Annual Operating Budget | ||||
| G. | First Reading of Revised Policy BE (Local): Board Meetings | ||||
| H. | First Reading of Revised Policy AE (Local): Educational Philosophy | ||||
| 8. | INFORMATION ITEMS AND REPORTS | ||||
| A. | Superintendent Report | ||||
| 1. | Burmese Student Report | ||||
| 2. | Middle School Reconfiguration Assessment | ||||
| 3. | 2011-2012 NISD Athletic Guidelines | ||||
| B. | Strategic Planning Process | ||||
| C. | Delinquent Tax Collection Report | ||||
| D. | Preliminary Accountability Report | ||||
| E. | Maintenance Department Report | ||||
| 9. | FUTURE AGENDA ITEMS | ||||
| A. | Board Members May Request Placement of Agenda Items for Upcoming Board Meetings | ||||
| 10. | ADJOURN | ||||
