| Nacogdoches Independent School District |
| Special Meeting |
| Thursday, October 20, 2011 5:30 PM |
| NISD Administration Building, 511 South University Drive, Nacogdoches, Texas |
| 1. | CALL TO ORDER | ||
| 2. | PUBLIC HEARING | ||
| A. | School Improvement Plans for Brooks Quinn Jones, Carpenter, and Thomas J. Rusk Elementary Schools | ||
| Information – Public Hearing on School Improvement Plans | |||
| 3. | ADJOURN | ||
| Nacogdoches Independent School District |
| Special Meeting |
| Thursday, October 20, 2011 5:45 PM |
| NISD Administration Building, 511 South University Drive, Nacogdoches, Texas |
| 1. | CALL TO ORDER | ||
| 2. | PUBLIC MEETING | ||
| A. | 2009-2010 Financial Integrity Rating System of Texas (FIRST) Report | ||
| Information – Public Meeting – 2009-2010 Financial Integrity Rating System of Texas (FIRST) Report | |||
| 3. | ADJOURN | ||
| Nacogdoches Independent School District |
| Regular Meeting |
| Thursday, October 20, 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 | ||||
| Information – Volunteer Recognition | |||||
| 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. | 551.074 – 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 | ||||
| 2. | Resignations of Professional Employees | ||||
| C. | 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 identified under the Consent Agenda at one time. |
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| A. | Board Meeting Minutes | ||||
| Information – Board Meeting Minutes | |||||
| 1. | September 15, 2011 Regular Meeting | ||||
| B. | Business Office Reports | ||||
| Information – Business Office Reports | |||||
| 1. | Budget Amendments | ||||
| 2. | Information – Miscellaneous Business Office Reports | ||||
| C. | Purchases Over $25,000 | ||||
| 7. | PUBLIC HEARING | ||||
| A. | Discussion on Whether or not to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253 | ||||
| Information – Discussion on Whether or not to Tax Tangible Personal Property in Transit | |||||
| 8. | ACTION AGENDA | ||||
| A. | Consideration of and Board Action on Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253 | ||||
| Information – Board Action on Resolution to Tax Tangible Personal Property in Transit | |||||
| B. | Consideration of and Board Action on the 2009-2010 Financial Integrity Rating System of Texas (FIRST) Report | ||||
| Information – 2009-2010 Financial Integrity Rating System of Texas (FIRST) Report | |||||
| C. | Consideration of and Board Action on Annual School District Audit for Fiscal Year 2010-2011 | ||||
| Information – Annual School District Audit for Fiscal Year 2010-2011 | |||||
| D. | Consideration of and Board Action on Contracted Custodial Services | ||||
| E. | Consideration of and Board Action on Designation of Acute Shortage Areas | ||||
| Information – Designation of Acute Shortage Areas | |||||
| F. | Consideration of and Board Action on School Improvement Plans for Academically Unacceptable Campuses | ||||
| Information – School Improvement Plans for AU Campuses | |||||
| G. | Consideration of and Board Action on Nomination of Candidates for the Nacogdoches County Central Appraisal District Board of Directors as Representatives for Nacogdoches ISD | ||||
| Information – Central Appraisal District Board of Directors | |||||
| H. | First Reading of Revised Local Policy DH: Employee Standards of Conduct | ||||
| Information – First Reading of Revised DH Local | |||||
| 9. | INFORMATION ITEMS AND REPORTS | ||||
| A. | Superintendent Report | ||||
| Information – Superintendent Report | |||||
| 1. | Strategic Planning Update | ||||
| 2. | 100 Day Goals | ||||
| B. | First 6 Weeks Attendance Report | ||||
| Information – First 6 Weeks Attendance Report | |||||
| Attachment – First Six Weeks Attendance Comparison | |||||
| C. | Texas Primary Reading Inventory Assessment Report | ||||
| Information – Texas Primary Reading Inventory Assessment Report | |||||
| 10. | FUTURE AGENDA ITEMS | ||||
| A. | Board Members May Request Placement of Agenda Items for Upcoming Board Meetings | ||||
| 11. | ADJOURN | ||||
