December 14, 2020 at 12:00 PM - Special Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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October 2020 Meeting Minutes
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November 2020 Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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Accelerate Learning
Presenter:
Dr. Daya D. Hill
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Heinemann
Presenter:
Dr. Daya D. Hill
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Approval to Place Statues on the Campus of Thomas J. Rusk Elementary School
Presenter:
Michael Martin
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Recommendation to Formally Name the CTE Addition at Nacogdoches High School
Presenter:
Michael Martin
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Consideration of Interlocal Agreement Between Nacogdoches County and Nacogdoches ISD Related to the Corona Virus Relief Fund (CRF) and the Operation Connectivity Program.
Presenter:
Lisa Barbarick
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Letter of Committment to Participate in the Region 5 ESC Food Service Cooperative for the 2021-2022 School Year
Presenter:
Lisa Barbarick
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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Consideration of Purchase of TimeClock Plus
Presenter:
Lisa Barbarick
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EXECUTIVE/CLOSED SESSION
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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
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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;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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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
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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
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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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PUBLIC HEARING
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Employee Retention Incentive Hearing, Tex. Loc. Gov't Code 180.007
Presenter:
Superintendent Trujillo
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Opportunity for Board/Public Comment
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DISCUSSION/ACTION ITEMS
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Consideration and Action to Approve Employee Retention Incentive Resolution
Presenter:
Superintendent Trujillo
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ADJOURN
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