November 18, 2021 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.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

2.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

2.A.2. Community Member Complaint Regarding Property Matter(s)

2.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

2.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;

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

2.C.2. Resignations of Professional Personnel

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

2.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

2.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

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Student Recognition: NHS Dragon Marching Band

4.B. Superintendent Announcements

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. October 2021 Meeting Minutes

6.B. Business Office Reports

6.B.1. Budget Amendments

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

6.B.3. Investment Report

6.B.4. Miscellaneous Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. CDW-G - Desktop Computers

6.C.2. CDW-G - Laptop Computers

6.C.3. Apple, Inc. 

6.D. Sale of Delinquent Tax Property

6.E. First Reading of TASB Policy Update 118

6.F. NHS 9th Grade Building HVAC

6.G. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2022 through December 2023 Term of Office

6.H. Reschedule the January 2022 Agenda Review Meeting

7. DISCUSSION/ACTION AGENDA

7.A. NHS Chiller Replacement

8. REPORTS

8.A. 21st Century Community Learning Center Grant Update

8.B. Teacher Incentive Allotment (TIA) Update

8.C. District Advisory Council (DAC) Report

9. LEVEL III HEARING: COMMUNITY MEMBER COMPLAINT REGARDING PROPERTY MATTER

10. EXECUTIVE/CLOSED SESSION

10.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

10.A.1. Community Member Complaint Regarding Property Matter(s)

11. RETURN TO OPEN SESSION 

11.A. Consideration of and Board Action, if any, on Level III Public Complaint Determination

12. ADJOURN