| Nacogdoches Independent School District |
| Regular Meeting |
| Thursday, September 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. | 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. | 551.071 – 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 | ||||
| 1. | Civil Action No. 9:10-CV-168-MAC – Angela Harless vs. Nacogdoches Independent School District | ||||
| 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, Including but not Limited to the Following; | ||||
| 1. | Employment of Professional Employees | ||||
| a. | Teachers | ||||
| 2. | Resignations of Professional Employees | ||||
| D. | 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. | August 4, 2011 Special Meeting | ||||
| 2. | August 18, 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 | ||||
| D. | Appointments to Campus Attendance Committees | ||||
| Information – Campus Attendance Committees | |||||
| E. | Appointment of School Health Advisory Council Members | ||||
| Information – Appointments to SHAC | |||||
| F. | Teacher Data Portal of the Texas Assessment Management System Waiver | ||||
| G. | Second Reading of Revised Policy AE (Local): Educational Philosophy | ||||
| Information – Second Reading AE (Local) | |||||
| H. | Second Reading of Revised Policy BE (Local): Board Meetings | ||||
| Information – Second Reading BE (Local) | |||||
| I. | Second Reading of Revised Policy CE (Local): Annual Operating Budget | ||||
| Information – Second Reading of Revised Local Policy CE | |||||
| 7. | ACTION AGENDA | ||||
| A. | Consideration of and Board Action on Gifts & Donations over $2,500 | ||||
| B. | Consideration and Board Action on Resolution to Suspend Portions of EIE (Local) for the 2011-2012 School Year Only | ||||
| C. | Consideration of and Board Action on Contracted Custodial Services | ||||
| D. | Consideration of and Board Action on School Finance Litigation | ||||
| E. | Consideration of and Board Action on Submission of Waivers to Texas Education Agency | ||||
| 1. | Class Size Waiver for 2011-2012 | ||||
| Information – Class Size Waivers | |||||
| 2. | PreKindergarten Waiver | ||||
| F. | Consideration of and Board Action on Board Operating Procedures Manual | ||||
| Information – Board Operating Procedures Manual | |||||
| 8. | INFORMATION ITEMS AND REPORTS | ||||
| A. | Superintendent Report | ||||
| Information – Superintendent Report | |||||
| 1. | Legal Fees | ||||
| 2. | Long Range Facility Planning Consultant | ||||
| 3. | Strategic Planning Team | ||||
| B. | Summer School Report | ||||
| Information – Summer School Report | |||||
| C. | 2011-2012 Enrollment Report | ||||
| Information – 2011-2012 Enrollment Report | |||||
| D. | TELPAS Report with Bilingual/ESL Program Report (LEP) | ||||
| Information – TELPAS and Bilingual/ESL Report | |||||
| E. | Student Nutrition Department Report | ||||
| Information – Student Nutrition Department Report | |||||
| 9. | FUTURE AGENDA ITEMS | ||||
| A. | Board Members May Request Placement of Agenda Items for Upcoming Board Meetings | ||||
| 10. | ADJOURN | ||||
