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February 18, 2021 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
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, 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
Superintendent Announcements
PUBLIC COMMENT
CONSENT AGENDA
Board Meeting Minutes
January 2021 Minutes
Business Office Reports
Budget Amendments
Investment Report
Donations under $2,500.00
Miscellaneous Business Office Reports
Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2021
Presenter:  Lisa Barbarick
DISCUSSION/ACTION AGENDA
Recommendation to Name the CTE Addition at Nacogdoches High School
Presenter:  Michael Martin
Consideration of Bids for Brooks-Quinn-Jones HVAC Bond Project
Presenter:  Michael Martin
First Reading of TASB Policy Update 116
Presenter:  Michael Martin
Consideration of the 2021-2022 Instructional Calendar
Presenter:  Michael Martin
Consideration of Nacogdoches High School 2021-2022 Course Catalog Including New Courses Offered for High School Credit
Presenter:  Dr. Daya D. Hill
ADJOURN

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