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

CALL TO ORDER

PUBLIC COMMENT

EXECUTIVE/CLOSED SESSION

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

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.

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;

Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

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

Resignations of Professional Personnel

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

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

RETURN TO OPEN SESSION 

ACTION AGENDA

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

Board of Trustees Election Items

Administration of Oaths of Office to Elected Trustees

Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer

EXECUTIVE/CLOSED SESSION

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;

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

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

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

RETURN TO OPEN SESSION 

ACTION AGENDA

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

BUDGET WORKSHOP

AGENDA REVIEW: CONSENT AGENDA

Board Meeting Minutes

April 2024 Meeting Minutes

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $50,000.00

Kommercial Kitchens

Ingram Technologies, LLC

Imagine Learning, LLC: Edgenuity

Ledwell

Larry's Interiors

Consideration of Nacogdoches Central Appraisal District Resolution #2024-01

Consideration of Lease Agreement with the Nacogdoches Central Appraisal District 

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

AGENDA REVIEW: DISCUSSION/ACTION AGENDA

Consideration of the 2024-2025 Compensation Plan

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

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

Technology Department Relocation Project

NISD Security Hardware Project

ADJOURN