March 23, 2023 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.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 - Nettie Marshall Early Childhood Center

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Student Recognition

4.A.1. NHS Robotics Team - State Qualifiers

4.A.2. McMichael Middle School MathCounts Team - State Qualifiers

4.B. Bus Driver of the Year

4.C. Social Worker Month

4.D. Superintendent Announcements

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. February 2023 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. Kommercial Kitchens

6.C.2. CDW-G

6.C.3. Stenhouse Publishers

6.D. Second Reading of TASB Policy Update 120 Local Policies as Follows: 

6.E. Notice of Election for the May 6, 2023 Board of Trustees Election for Positions At-Large, District 2 and District 3

6.F. Certification of Unopposed At-Large and District 2 Candidates for the May 6, 2023 Board of Trustees Election

6.G. Order of Cancellation for the May 6, 2023  Board of Trustees Election for At-Large and District 2 Positions

6.H. Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2023-2024

6.I. Student Nutrition HVAC Replacement Project

6.J. NISD District Re-Keying Project

6.K. Martin Building and Prior Emeline Carpenter Elementary School Site Demolition Projects

7. DISCUSSION/ACTION AGENDA

7.A. Consideration of District of Innovation Plan as Recommended by the District's DOI Advisory Committee

7.B. Consideration of the 2023-2024 School Calendar

7.C. Consideration of Resolution of the Nacogdoches Independent School District Board
of Trustees Regarding the Nomination of Superintendent of Schools Dr. Gabriel Trujillo for Texas Association of School Boards 2023 Superintendent of the Year

8. ADJOURN