May 19, 2022 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 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.A.1. Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary

2.A.2. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Interim Superintendent of Schools

2.B. 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. PUBLIC COMMENT

5. ACTION ITEM

5.A. Election of Board Officers and Reorganization of the Board of Trustees for 2022-2023

6. CELEBRATIONS/INFORMATION ITEMS

6.A. Student Recognition

6.B. Teacher of the Year Recognition

6.C. Superintendent Announcements

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. April 2022 Meeting Minutes

7.B. Business Office Reports

7.B.1. Budget Amendments

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

7.B.3. Investment Report

7.B.4. Miscellaneous Business Office Reports

7.C. Purchases Over $25,000.00

7.C.1. Kommercial Kitchens

7.D. 2022-2023 Allotment and TEKS Certification Form

7.E. Nacogdoches High School New Course Offering

7.F. Reschedule the June 2022 Agenda Review and Regular Meetings

8. DISCUSSION/ACTION AGENDA

8.A. Consideration of the 2022-2023 Compensation Plan

8.B. Consideration of Bids for Transportation Center Generator Project

8.C. Consideration of BQJ Kitchen Re-Roofing Project

9. REPORTS

9.A. Delinquent Tax Collection Report

9.B. Solution Tree RtI at Work Academy Report

9.C. School Health Advisory Council Yearly Update

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.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

10.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;

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

10.C.2. Consideration of Superintendent Recommendations Concerning Renewal and Proposed Nonrenewal of Professional Educator Probationary and Term Contracts

10.C.3. Resignations of Professional Personnel

10.C.4. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

10.C.5. 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

10.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

11. RETURN TO OPEN SESSION

11.A. Action Resulting from Closed Session

12. ADJOURN