August 17, 2017 at 11:15 AM - Amended Notice - 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.2. Consideration of Professional Personnel Contracts

2.C.2.a. Campus Level Administrators

2.C.3. Resignations of Professional Personnel

2.C.4. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

2.C.5. 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 (1:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. PUBLIC COMMENT

5. ACTION ITEM

5.A. Consideration of and Board Action on Submission of Lone Star Governance Quarterly Board Progress Tracker/Self-Evaluation  to TEA

6. INFORMATION ITEMS AND REPORTS

6.A. Superintendent Report

6.A.1. Campus/Personnel Information

6.A.2. Community Involvement Information

6.B. Drug Testing Program Update

6.C. Professional Development Update

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. July 18, 2017 - Special Meeting

7.A.2. July 20, 2017 - Regular Meeting

7.A.3. July 27, 2017 - Special Meeting

7.B. Budget Amendments

7.C. $25,000.00 and Over Purchases

7.C.1. Edgenuity

7.C.2. CDW G

7.C.3. Apple, Inc.

7.C.4. Istation

7.C.5. Region VII - Academic Content

7.C.6. April Davis Contract

7.C.7. Cynthia Melvin Contract

7.C.8. Success Ed, LLC

7.D. Teaching of Constitution as Required by Federal Law as Condition of Receipt of Federal Funding

7.E. Second Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking

7.F. T-TESS Appraisers and Calendar for the 2017-2018 School Year

7.G. Authorize the Superintendent or Designee to Employ Personnel under a Teacher Contract for the 2017-2018 School Year

7.H. Lone Star Governance - Revised Student Outcome Goals and Goal Progress Measures

7.I. Lone Star Governance - Superintendent and Board Constraints

7.J. Lone Star Governance - Monthly Monitoring Chart

8. ACTION AGENDA

8.A. Board Action on Personnel Items

8.A.1. Professional Personnel

8.A.2. Campus Level Administrators

8.B. Consideration of and Board Action on Adoption of Tax Rate for the 2017 - 2018 Fiscal Year

8.C. First Reading of Revised Local Policy BQB: Planning and Decision-Making Process: Campus-Level

8.D. Consideration of and Board Action on Selecting Voting Delegate for the 2017 TASB Delegate Assembly

9. TRUSTEE INFORMATION

9.A. Future Agenda Items

10. ADJOURN