July 22, 2024 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. AGENDA REVIEW: CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. June 2024 Board Meeting Minutes
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Donations under $2,500.00
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3.B.3. Investment Report
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3.B.4. Miscellaneous Business Office Reports
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3.C. Purchases Over $50,000.00
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3.C.1. Region VII eAgreements
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3.C.2. Amplify Reading
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3.C.3. STEM Academy - Year 11
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3.C.4. MSB
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3.D. Hazardous Bus Routes for the 2024-2025 School Year
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3.E. Region 7 Purchasing Cooperative Resolution for 2024-2025
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3.F. Reschedule Future Agenda Review and Regular Board Meetings
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4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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4.A. Discussion and Possible Action to Approve Ideal Impact Services Agreement
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4.B. Discussion and Possible Action to Approve Resolution for Ideal Impact Payment Plan Agreement
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4.C. First Reading of Policy EH (Local)
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4.D. First Reading of TASB Policy Update 123
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4.E. Consideration of and Board Action on Resolution of the Nacogdoches ISD School District Denouncing Changes to Title IX
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4.F. Consideration of and Board Action on Adoption of the 2024-2025 Student Code of Conduct
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4.G. Consideration of Voting Delegate and Alternate for the 2024 TASA/TASA Convention Delegate Assembly
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5. EXECUTIVE/CLOSED SESSION
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5.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
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5.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
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5.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;
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5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.C.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.C.3. Resignations of Professional Personnel
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5.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
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5.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
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6. RETURN TO OPEN SESSION
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6.A. Requests for Future Agenda Items
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7. ADJOURN
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