Nacogdoches Independent School District Board Meeting, December 15

Posted on December 13, 2011 by admin
Nacogdoches Independent School District
Regular Meeting
Thursday, December 15, 2011 6:00 PM
NISD Administration Building, 511 South University Drive, Nacogdoches, Texas
1. CALL TO ORDER
A. Invocation
B. Pledge of Allegiance
2. PUBLIC COMMENT
3. 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.
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
b. Athletic Director
2. Reassignment of Professional Employees
3. Termination of Professional Employees
4. 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
4. RETURN TO OPEN SESSION
A. Board Action, if any,  on Personnel Items:
1. Employment of Professional Employees
2. Termination of Professional Employees
5. CONSENT AGENDA
Unless removed from the Consent Agenda, the Board will take action on all items identified under the Consent Agenda at one time.
A. Board Meeting Minutes
Information – Board Meeting Minutes
1. November 8, 2011 Special Meeting
2. November 17, 2011 Regular Meeting
B. Business Office Reports
Information – Business Office Reports
1. Budget Amendments
2. Information – Miscellaneous Business Office Reports
C. Nacogdoches High School New Course Offerings for 2012-2013
Information – NHS New Course Offerings
1. AP Human Geography
2. Robotics and Automation
3. AP World History
D. Nacogdoches High School Catalog of Course Offerings for 2012-2013
Information – NHS Catalog of Course Offerings for 2012-2013
E. Second Reading of Revised Local Policy EIC: Academic Achievement – Class Ranking
Information – Second Reading EIC Local
Attachment – Revised EIC Local
F. Second Reading of Revised Local Policy EIF: Academic Achievement – Graduation
Information – Second Reading EIF Local
Attachment – Rrevised EIF Local
G. Second Reading of TASB Policy Update 91, Affecting the Following Local Policies:
Information – Second Reading Update 91
Attachment – Update 91 – Local Policy Comparisons of Revised Policies
1. CDA (Local): Other Revenues – Investments
2. CV (Local): Facilities Construction
3. DC (Local): Employment Practices
4. DFBB (Local): Term Contracts – Nonrenewal
5. EFAA (Local): Instructional Materials – Selection and Adoption
6. FFH (Local): Student Welfare – Freedom from Discrimination, Harassment, and Retaliation
7. FO (Local): Student Discipline
8. GRA (Local): Relations with Governmental Entities – State and Local Governmental Authorities
H. Sale of  Surplus Property
Information – Sale of Surplus Property
6. ACTION AGENDA
A. First Reading of TASB Policy Update 92, Affecting the Following Local Policies:
Information – First Reading of Update 92
1. DFFA (Local): Reduction in Force – Financial Exigency (New Policy)
2. DFFB (Local): Reduction in Force – Program Change (New Policy)
3. DFF (Local): Termination of Employment – Reduction in Force (Delete Policy)
B. First Reading of Revised Local Policy DEE: Compensation and Benefits – Expense Reimbursement
Information – First Reading of Revised Local Policy DEE
7. Consideration of and Board Action on Facilities Items:
A. Final Payment for Martin/Beall Gym Project
B. Final Payment for Carpenter Elementary Project
8. INFORMATION ITEMS AND REPORTS
A. Superintendent Report
Information – Superintendent Report
1. 100 Day Goals
2. Benchmark Assessment Report
B. Board Member Continuing Education Status Report
C. Substitute Reporting System
D. Second Six Weeks Attendance Report
Information – Second Six Weeks Attendance Report
Attachment –  2nd Six Weeks Attendance Report
E. Financial Impact of Unfunded Mandates Required by TASB Update 91
Information – Financial Impact of Unfunded Mandates Required by TASB Update 91
F. Technology Update
Information – Technology Update
9. FUTURE AGENDA ITEMS
A. Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
10. ADJOURN
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