May 16, 2024 at 5:00 PM - Regular Meeting
Agenda |
---|
CALL TO ORDER
|
EXECUTIVE/CLOSED SESSION
|
551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or 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 Bar of Texas clearly conflicts with this chapter
|
Consultation with Counsel Regarding Contract Dispute
|
551.072 - Deliberate 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 Governmental Body in Negotiations With a Third Person
|
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;
|
Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions
|
Resignations of Professional Personnel
|
Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
|
Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
|
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
|
RETURN TO OPEN SESSION (6:00 p.m.)
|
Invocation
|
Pledge of Allegiance - Nacogdoches High School
|
CELEBRATIONS/INFORMATION ITEMS
|
Nacogdoches Medical Center Hospital Recognition
Presenter:
Les Linebarger
|
All Hazards Planning Group
Presenter:
Les Linebarger
|
Student Recognition
Presenter:
Les Linebarger
|
NHS Powerlifting - State Qualifiers
|
NHS Track - State Qualifiers
|
Academic UIL Awards
|
NISD Teachers of the Year
Presenter:
Harold Whitaker
|
Superintendent Announcements
Presenter:
Superintendent Trujillo
|
PUBLIC COMMENT
|
CONSENT AGENDA
|
Board Meeting Minutes
|
April 2024 Meeting Minutes
|
Business Office Reports
Presenter:
Lisa Barbarick
|
Budget Amendments
|
Investment Report
|
Miscellaneous Business Office Reports
|
Purchases Over $50,000.00
|
Kommercial Kitchens
Presenter:
Lisa Barbarick
|
Ingram Technologies, LLC
Presenter:
Michael Martin
|
Imagine Learning, LLC: Edgenuity
Presenter:
Dr. Daya D. Hill
|
Ledwell
Presenter:
Dr. Kimberly Welsh
|
Larry's Interiors
Presenter:
Maury Tarvin
|
Consideration of Nacogdoches Central Appraisal District Resolution #2024-01
Presenter:
Michael Martin
|
Consideration of Lease Agreement with the Nacogdoches Central Appraisal District
Presenter:
Michael Martin
|
Consideration of Audit Engagement Letter with Crowe LLP for the Fiscal Year Ending June 30, 2024
Presenter:
Lisa Barbarick
|
First Reading of Local Policy EIE - Academic Achievement: Retention and Promotion
Presenter:
Dr. Kimberly Welsh
|
First Reading of Revised Local Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments
Presenter:
Maury Tarvin
|
Technology Department Relocation Project
Presenter:
Michael Martin
|
NISD Security Hardware Project
Presenter:
Michael Martin
|
DISCUSSION/ACTION AGENDA
|
Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
|
Consideration of the 2024-2025 Compensation Plan
Presenter:
Harold Whitaker
|
REPORTS
|
School Health Advisory Council Yearly Update
Presenter:
Maury Tarvin
|
ADJOURN
|