January 19, 2017 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Invocation

1.B. Pledge of Allegiance -  Raguet Elementary

2. RECOGNITION

2.A. School Board Recognition Month

3. PUBLIC COMMENT

4. INFORMATION ITEMS AND REPORTS

4.A. Interim Superintendent Report

4.A.1. District/Campus  Information

4.A.2. Campus/Personnel Information

4.A.3. Community Involvement Information

4.B. Improvement Required Campus Update

4.C. Middle School and High School Failure Rate Report

4.D. Mid-Year CHAMPS Report

4.E. Kindergarten Paraprofessional Staffing Update

4.F. Interdistrict and Intradistrict Student Transfer Timeline and Procedures

4.G. Attendance Report

4.H. Transportation Update

4.I. Siemens Project Update

4.J. Nacogdoches ISD Technical Training Center/Angelina College Draft Lease Agreement

5. CONSENT AGENDA

5.A. Board Meeting Minutes

5.A.1. December 15, 2016 - Regular Meeting

5.A.2. December 15, 2016 - Special Meeting

5.B. Business Office Reports

5.B.1. Budget Amendments

5.B.2. Business Office Reports

5.C. Purchases Over $10,000.00

5.C.1. Rush Bus Center - Transportation

5.C.2. Reliable Chevrolet - NISD Police Dept.

5.D. Additional T-TESS Appraiser for the 2016-2017 School Year 

5.E. Sale of Delinquent Tax Property

6. ACTION AGENDA

6.A. Consideration of and Board Action on Gifts and Donations over $2,500.00

6.B. Consideration of and Board Action on New High School Courses for 2017-2018

6.C. Consideration of and Board Action on Approval of Bids for NHS Re-Roof Section

6.D. Consideration of and Board Action on Approval of Bids for the NISD Server Room HVAC Project

6.E. Consideration of and Board Action on Approval of Bids for Mike Moses HVAC and Miscellaneous Renovations

7. EXECUTIVE/CLOSED SESSION

7.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

7.A.1. Discussion of Guerrero et al v. Nacogdoches ISD et al

7.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 Party

7.B.1. Nacogdoches ISD Technical Training Center

7.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;

7.C.1. Employment of Professional Personnel

7.C.1.a. Teachers

7.C.1.b. Professional Personnel

7.C.2. Resignations of Professional Personnel

7.C.3. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Interim Superintendent of Schools

7.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

8. RETURN TO OPEN SESSION

8.A. Board Action on Personnel Items

8.A.1. Teachers and other Professional Personnel

8.A.2. Resignations

8.B. Trustee Information

8.B.1. Future Agenda Items

9. ADJOURN