September 18, 2023 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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August 2023 Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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Region VII ESC: Reading Academy
Presenter:
Dr. Kimberly Welsh/Dr. Daya D. Hill
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Reliable Chevrolet
Presenter:
Lisa Barbarick
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Submission of Professional Development Waivers to TEA for the 2023 - 2024 School Year
Presenter:
Maury Tarvin
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Submission of Class Size Waivers to Texas Education Agency
Presenter:
Maury Tarvin
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Campus Improvement Plans
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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Federally Funded Vendors
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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Consideration of Cash Defeasance Resolution
Presenter:
Lisa Barbarick
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Adoption of Tax Rate for the 2023-2024 Fiscal Year
Presenter:
Lisa Barbarick
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Consideration of Placement of Memorial Plaque Honoring E.J. Campbell at the E.J. Campbell District Support Center Annex
Presenter:
Superintendent Trujillo
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Consideration of Nomination of Candidates for the Nacogdoches County Central Appraisal District Board of Directors as Representative for Nacogdoches ISD
Presenter:
President Niroumand
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EXECUTIVE/CLOSED SESSION
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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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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
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Discuss the Purchase of Real Property
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Discuss the Disposition of Excess District-Owned Property
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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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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Resignations of Professional Personnel
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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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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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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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