December 19, 2023 at 4:30 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. Klancie Bailey v. NISD

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.B.1. Discuss the Value and/or Sale of Approximately 11.2 Acres of Real Property Located at 1005 Leroy Street, Nacogdoches, Texas 75961 (aka Lots 9 and 10 Block 57, City of Nacogdoches)

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, Assistant Superintendents, 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

2.D.1. Nacogdoches ISD v. Office of the Attorney General of the State of Texas; Cause No. D-1-GN-17-003307; 419th District Court of Travis County

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

3.A. Invocation

3.B. Pledge of Allegiance

3.B.1. Raguet Elementary School

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Recognition - NISD Community Ambassadors

4.B. Superintendent Announcements

5. REPORTS

5.A. Delinquent Tax Collection Report

5.B. Thought Exchange Employee Survey Report

6. PUBLIC COMMENT

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. November 2023 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. Imagine Learning, Inc. 

7.C.2. CDW-G

7.D. Consideration of Placement of Texas Historical Commission Marker at Nettie Marshall Campus Parking Lot 

7.E. Second Reading of Revised Local Policy CH - Purchasing and Acquisition

7.F. Consideration of NHS Stadium Bleacher Project

7.G. Letter of Commitment to Participate in the Region 5 ESC Food Service Co-op for the 2024-2025 School Year

7.H. 2024-2025 Nacogdoches High School Course Guide

7.I. Consideration of Federally Funded Professional Development, Coaching & Consultation 

7.J. First Reading of Revised Local Policy DEC: Compensation and Benefits - Leaves and Absences

7.K. First Reading of TASB Policy Update 122 Local Policies as Follows: 

8. DISCUSSION/ACTION AGENDA

8.A. Consideration and Possible Action to Approve Agreement with Ed Pool, Charles Pool Real Estate, Inc., for Real Estate Brokerage Services Related to the Sale of Approximately 11.2 Acres of Real Property Located at 1005 Leroy St., Nacogdoches, Texas 75961 (aka Lots 9 and 10 Block 57, City of Nacogdoches).

8.B. Action Resulting From Executive/Closed Session

8.B.1. Consideration and Possible Action to Approve Bid for Real Property Located at 1005 Leroy Street, Nacogdoches, Texas 75961

9. ADJOURN