June 15, 2017 at 5:15 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.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

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

2.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

2.B.1. Nacogdoches ISD Technical Training Center

2.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;

2.C.1. Employment of Professional Personnel

2.C.1.a. Professional Personnel

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

2.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

2.D. 551.076 – Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or a Security Audit

2.D.1. NISD Security Audit

2.E. 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

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Board Action on Personnel Items

3.C.1. Professional Personnel

4. PUBLIC COMMENT

5. INFORMATION ITEMS AND REPORTS

5.A. Superintendent Report

5.A.1. District/Campus  Information

5.A.2. Summer School

5.A.3. Campus/Personnel Information and Recognition

5.A.4. Community Involvement Information

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. May 11, 2017 - Special Meeting

6.A.2. May 15, 2017 - Special Meeting

6.A.3. May 18, 2017 - Special Meeting

6.A.4. May 18, 2017 - Regular Meeting

6.A.5. May 25, 2017 - Special Meeting

6.B. Business Office Reports

6.B.1. Budget Amendments

6.B.2. Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. Arbiter Sports - Athletics

6.D. Second Reading of Revised Local Policy FFA - Student Welfare: Wellness and Health Services

6.E. Sale of Delinquent Tax Property

6.E.1. Property Description:  Being Lot 63, Block 3, of Beulah Land Subdivision, Section 1, located in Nacogdoches County, Texas; more fully described in Warranty Deed from Greenwood Village Baptist Church to Bishop E. Kilgore, Dated September 16, 1973 and recorded in Volume 385, Page 177, Official Public Records of Nacogdoches County, Texas.  (Account No. 06-030-0001-028000) Being Lot 28, Block 1, of Beulah Land Subdivision, Section 1, in Volume 363, Page 338, Deed of Records of Nacogdoches
County, Texas.

6.E.2. Property Description: Being Lot 12, Block 1 and 2, Block 4 of Carrizo Creek Mobile Home Subdivision; more fully described in Volume 1554, Page 177, Official Property Records of Nacogdoches County, Texas; Account No. (06-085-0004-001000)   Parcel ID: 31302

6.E.3. Property Description: Being Lot 26, Hollywood Addition, City Block 63, Nacogdoches, Texas; more fully described in Volume 357, Page 794, Deed Records, Nacogdoches County, Texas. Account No. (18-283-6300-026000)  Parcel ID: 29373. Physical Address:  Fourth Street; Nacogdoches, Texas 

Being Lot 27, Hollywood Addition, City Block 63, Nacogdoches, Texas; more fully described in Volume 357, Page 794, Deed Records, Nacogdoches County, Texas. Account No. (18-283-6300-027000)  
Parcel ID: 29374. Physical Address:  Fourth Street; Nacogdoches, Texas 

Being Lot 28, Hollywood Addition, City Block 63, Nacogdoches, Texas; more fully described in Volume 357, Page 794, Deed Records, Nacogdoches County, Texas. Account No. (18-283-6300-028000)  
Parcel ID: 29375. Physical Address:  Fourth Street; Nacogdoches, Texas

7. EXECUTIVE/CLOSED SESSION

7.A. 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.A.1. Level III Employee Grievance Hearing

7.A.1.a. Grey Burton

8. RETURN TO OPEN SESSION

8.A. Consideration of and Board Action, if any, on Level III Employee Grievance Determination

8.B. Trustee Information

8.B.1. Future Agenda Items

8.B.2. Discuss July Workshop Dates

9. ADJOURN

10. ACTION AGENDA

10.A. Consideration of and Board Action to Adopt the 2017-2018 Budget

10.B. Consideration of and Board Action on Resolution Extending Depository Contract

10.C. First Reading of TASB Policy Update 108, Affecting Local Policies

10.D. First Reading of Revised Local Policy BE: Board Meetings