September 13, 2021 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. AGENDA REVIEW: CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. August 2021 Meeting Minutes

3.B. Business Office Reports

3.B.1. Budget Amendments

3.B.2. Donations under $2,500.00

3.B.3. Investment Report

3.B.4. Miscellaneous Business Office Reports

3.C. Purchases Over $25,000.00

3.C.1. Boys & Girls Club

3.C.2. Bickerstaff Heath Delgado Acosta, LLP

3.D. Consideration of Additional T-TESS Appraisers

3.E. Submission of Professional Development Waivers to TEA for the 2021 - 2022 School Year

4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

4.A. First Reading of Revised DEC Local: Compensation and Benefits - Leaves and Absences

4.B. Consideration of District Improvement Plan and Campus Improvement Plans

4.C. Consideration of Nomination of Candidates for the Nacogdoches County Central Appraisal District Board of Directors as Representative for Nacogdoches ISD

4.D. Consideration of Revision to the Board Operating Procedures Manual

4.E. Consideration of NISD 2021-2022 COVID-19 Mitigation Protocols

5. EXECUTIVE/CLOSED SESSION

5.A. 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

5.A.1. Discuss GA-38 and impact of Southern Center for Childhood Advocacy v. Greg Abbott, Cause No. D-1-GN-21-003792, and related litigation on COVID-19 Mitigation Protocols

5.B. 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

5.B.1. Consider Purchase of Real Property

5.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;

5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

5.C.2. Resignations of Professional Personnel

5.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

5.C.4. 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

5.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

6. RETURN TO OPEN SESSION

6.A. Requests for Future Agenda Items

7. ADJOURN