January 21, 2016 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Invocation

1.B. Pledge of Allegiance - Brooks-Quinn-Jones Elementary School

2. RECOGNITION

2.A. Community Partnership Recognition

2.B. School Board Recognition Month

3. PUBLIC COMMENT

4. INFORMATION ITEMS AND REPORTS

4.A. Superintendent Report

4.A.1. School/District Information

4.A.2. Campus/Personnel Information

4.A.3. Community Involvement Update

4.B. Facilities Report

4.C. Energy Management Report

4.D. Academic Performance Comparison Report

4.E. Security Cameras at Nacogdoches ISD Technical Training Center

5. CONSENT AGENDA

5.A. Board Meeting Minutes

5.A.1. December 17, 2015 - Special Meeting

5.A.2. December 17, 2015 - Regular Meeting

5.B. Business Office Reports

5.B.1. Budget Amendments

5.B.2. Information - Miscellaneous Business Office Reports

5.C. Purchases Over $10,000.00

5.C.1. Safety Vision - Transportation

5.D. Consideration of and Board Action on District Improvement Plan and Individual Campus Improvement Plans

5.E. Middle School Course Catalog for 2016-2017

5.F. Nacogdoches High School New Course Offerings

5.G. Nacogdoches High School Catalog of Course Offerings for 2016-2017

6. ACTION AGENDA

6.A. Gifts and Donations over $2,500.00

6.B. Consideration of and Board Action to Adopt the Fiscal Year 2017 Budget Priorities

6.C. Consideration of and Board Action on Roof Replacement at Nettie Marshall Academy of Dual Language, Raguet and  Fredonia Elementary Schools

6.D. Consideration of and Board Action on HVAC at NHS 600 Wing and Nettie Marshall Academy of Dual Language

6.E. Consideration of and Board Action on New Control System for the HVAC, and link the HVAC control system to the  Nacogdoches ISD Technical Training Center, Martin School, and District Support Center

6.F. Consideration of and Board Action on US 59 Direct Connect Resolution

7. EXECUTIVE/CLOSED SESSION

7.A. 551.071 - Private Consultation with the Board's Attorney 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 Board of Texas Clearly Conflicts with this Chapter

7.B. 551.071 - An Executive Session will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or a Settlement Offer, where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility of the State Bar of Texas, Clearly Conflicts with the Act

7.B.1. Discussion of Guerreo Complaint Issues 

7.C. 551.071 - An executive session will be held for the purpose of having a private consultation  with  the Board's attorney  for  the  purpose  of  discussing matters where the duty of counsel to his client, pursuant to the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this Act

7.D. 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 Party

7.D.1. Discussion regarding purchase of real property from Nacogdoches County for the Nacogdoches ISD  Technical Training Center

7.D.2. Discussion of Nacogdoches ISD Technical Training Center GLO Contract

7.D.3. Discussion regarding sale of real property to Elliott Real Estate L. P.

7.E. 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;

7.E.1. Employment of Professional Personnel

7.E.2. At-will Employees

7.E.2.a. Chief of Police

7.E.3. Resignations of Professional Personnel

7.F. 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;

7.F.1. Discussion of the Superintendent's Evaluation of Job Performance and Job Duties

7.F.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

7.G. 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

8. RETURN TO OPEN SESSION

8.A. Board Action on Personnel Items

8.A.1. Teachers, Other Professional Personnel, Resignations

8.B. Consideration of and Board Action, if any, to Approve the Evaluation of the Superintendent of Schools

8.C. Consideration of and Board Action, if  any, to  Authorize the Terms of Settlement of the Guerrero Complaint

8.D. Trustee Information

8.D.1. Future Agenda Items

9. ADJOURN