May 13, 2024 at 12:00 PM - Special Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. EXECUTIVE/CLOSED SESSION

3.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

3.B. 551.072 -  Deliberation Regarding Real Property. A governmental body may conduct a closed meeting to 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.

3.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;

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

3.C.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

3.C.3. Employment and Contract Status of Classroom Teachers and Other Non-administrative Professional Personnel, Including Renewal, Nonrenewal and Termination

3.C.4. Resignations of Professional Personnel

3.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

3.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

4. RETURN TO OPEN SESSION 

5. ACTION AGENDA

5.A. Consideration of Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-administrative Professional Personnel, Including Renewal, Nonrenewal and Termination

5.B. Board of Trustees Election Items

5.B.1. Administration of Oaths of Office to Elected Trustees

5.B.2. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer

6. EXECUTIVE/CLOSED SESSION

6.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;

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

6.A.2. 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

6.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

7. RETURN TO OPEN SESSION 

8. ACTION AGENDA

8.A. Election of Board Officers and Reorganization of the Board of Trustees for 2024-2025

9. BUDGET WORKSHOP

10. AGENDA REVIEW: CONSENT AGENDA

10.A. Board Meeting Minutes

10.A.1. April 2024 Meeting Minutes

10.B. Business Office Reports

10.B.1. Budget Amendments

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

10.B.3. Investment Report

10.B.4. Miscellaneous Business Office Reports

10.C. Purchases Over $50,000.00

10.C.1. Kommercial Kitchens

10.C.2. Ingram Technologies, LLC

10.C.3. Imagine Learning, LLC: Edgenuity

10.C.4. Ledwell

10.C.5. Larry's Interiors

10.D. Consideration of Nacogdoches Central Appraisal District Resolution #2024-01

10.E. Consideration of Lease Agreement with the Nacogdoches Central Appraisal District 

10.F. Consideration of Audit Engagement Letter with Crowe LLP for the Fiscal Year Ending June 30, 2024

11. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

11.A. Consideration of the 2024-2025 Compensation Plan

11.B. First Reading of Local Policy EIE - Academic Achievement: Retention and Promotion

11.C. First Reading of Revised Local Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments

11.D. Technology Department Relocation Project

11.E. NISD Security Hardware Project

12. ADJOURN