May 16, 2022 at 12:00 PM - Special Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. ACTION AGENDA
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3.A. Board of Trustees Election Items
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3.A.1. Canvass of Election Returns for the May 7, 2022 Board of Trustees Election
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3.A.2. Administration of Oaths of Office to Elected Trustees
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3.A.3. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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4. BUDGET WORKSHOP
Presenter:
Harold Whitaker
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5. AGENDA REVIEW: CONSENT AGENDA
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5.A. Board Meeting Minutes
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5.A.1. April 2022 Meeting Minutes
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5.B. Business Office Reports
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5.B.1. Budget Amendments
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5.B.2. Donations under $2,500.00
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5.B.3. Investment Report
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5.B.4. Miscellaneous Business Office Reports
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5.C. Purchases Over $25,000.00
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5.C.1. Kommercial Kitchens
Presenter:
Lisa Barbarick
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5.D. 2022-2023 Allotment and TEKS Certification Form
Presenter:
Dr. Daya D. Hill
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5.E. Nacogdoches High School New Course Offering
Presenter:
Dr. Daya D. Hill
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5.F. Reschedule the June 2022 Agenda Review and Regular Meetings
Presenter:
Superintendent Trujillo
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6. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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6.A. Consideration of the 2022-2023 Compensation Plan
Presenter:
Lisa Barbarick/Harold Whitaker
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6.B. Consideration of Bids for Transportation Center Generator Project
Presenter:
Michael Martin
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6.C. Consideration of BQJ Kitchen Re-Roofing Project
Presenter:
Michael Martin
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7. EXECUTIVE/CLOSED SESSION
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7.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
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7.B. 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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7.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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7.B.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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7.B.3. Resignations of Professional Personnel
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7.B.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
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7.C. 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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8. RETURN TO OPEN SESSION
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8.A. Requests for Future Agenda Items
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9. ADJOURN
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