December 10, 2012 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Property for elementary school.

II.B. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating 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, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

II.C. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Alyssa Zuzu, Brittany Jackowski, Audrey Vincenzo, Erin Deck, and Syeda Syyara  - 2012 NISD Holiday Card Design Winners; Bill Patterson - Dallas Cowboys' High School Coach of the Week; Jamie Farbor - Texas School Counselor Association Secondary/High School Counselor of the Year.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.

VII.B. Minutes for the November 12, 2012 Board Meeting.

VII.C. Amendments to the 2012-2013 Operating Budget.

VII.D. Resolution Accepting Bid for the Sale of Certain Property Struck Off Pursuant to Section 34.01, Texas Property Tax Code - DCAD Parcel #R149947.

VII.E. Guaranteed Maximum Price Amendment #1 of $4,500,736 for Additions and Renovations to Clara Love Elementary School.

VII.F. Guaranteed Maximum Price Amendment #1 of $11,672,797 for Additions and Renovations to Lakeview Elementary School.

VIII. DISCUSSION/ACTION:

VIII.A. TASB Local Policy Update 95 and NISD Local Policy Update. - Action Item

VIII.B. Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation. - Action Item

VIII.C. High School Course Additions and Deletions for 2013-2104 School Year. - Discussion Item

VIII.D. Order Amending an Order Canvassing Bond Election Returns. - Discussion/Action Item

VIII.E. Policy CDA Other Revenue: Investments and Designation of Investment Officers Resolution. - Discussion/Action Item

VIII.F. Construction Manager at Risk as the Delivery Method and the Selection Criteria for the Construction of a New High School and Associated Public Work. - Discuss/Action Item

IX. REPORTS:

IX.A. Quarterly Demographic Report.

IX.B. Monthly Construction Report.

IX.C. NISD Employee Health and Wellness Center Update.

IX.D. English Language Arts and Social Studies District Effectiveness Report.

IX.E. Naming Facilities: Elementary #17 and High School #4 Report.

IX.F. October Financial and Investment Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. Board Members' Continuing Education Hours.

XI.B. District-wide Activities.

XI.C. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XII. Superintendent's Report

XII.A. District-wide Activities.

XII.B. District Video Presentation.

XII.C. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.

XII.D. Legislative Update.

XIII. ADJOURN