June 26, 2025 at 5:00 PM - Regular Meeting

CALL TO ORDER

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 - 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

Discussion of Sale of Real Property

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

Consider Superintendent's Recommendation Concerning Employment, Resignations and Termination of Classroom Teachers and Other Non-Administrative Professional Personnel

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

551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit

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 (6:00 p.m.)

Invocation

Pledge of Allegiance

CELEBRATIONS/INFORMATION ITEMS

Superintendent Announcements

PUBLIC COMMENT

PUBLIC MEETING

Public Meeting to Discuss the Proposed 2025-2026 Budget and Proposed Tax Rate

CONSENT AGENDA

Board Meeting Minutes

May 2025 Meeting Minutes

Business Office Reports

Budget Amendments

Donations under $2,500.00

Donations over 2,500.00

Investment Report

Purchases Over $50,000.00

Project Lead the Way (PLTW)

Vero Fiber Networks, LLC

Absolute Technology Solutions, LLC

Consolidated Communications 

CDW-G

Memorandum of Understanding with Indiana Wesleyan University

Federally Funded Vendors: Instructional Materials 

Federally Funded Vendors: Professional Development, Coaching, and Consultation.

Annual Review of Investment Policy

Region 7 Purchasing Cooperative Resolution for 2025-2026 

First Reading of Revised Local Policy DC-Employment Practices

First Reading of TASB Policy Update 125

Board Action on the Placement of a Plaque of Appreciation in the Nacogdoches High School Band Hall Honoring Mr. Jim Hagood.

Board Action on Possession and Use Agreement for Transportation Purposes with Texas Department of Transportation 

Board Action to Accept Bid for Sale of Real Property known as the Ag Farm located at 2030 North Stallings Drive, Nacogdoches, Texas 75965

DISCUSSION/ACTION AGENDA

Action Resulting From Executive/Closed Session

Consideration of and Board Action on Renovation or Sale of Real Property Known as the Deaf Education Building Located at 4122 Appleby Sand Road, Nacogdoches, Texas 75965

Consideration of and Board Action on the 2025-2026 Compensation Plan

Consideration of and Board Action on Adoption of the 2025-2026 Budget

ADJOURN