September 23, 2019 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. August 12, 2019 - Agenda Review Meeting
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3.A.2. August 15, 2019 - Regular Meeting
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3.B. Business Office Reports
Presenter:
Lisa Barbarick
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3.B.1. Budget Amendments
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3.B.2. Donations under $2,500.00
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3.B.3. Donation Over $2,500.00
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3.B.4. Investment Report
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3.B.5. Miscellaneous Business Office Reports
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3.C. Purchases Over $25,000.00
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3.C.1. Professional Services Contracts/Instructional Resources Contracts
Presenter:
Daya Hill
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3.C.1.a. Dr. Teri Fowler-Professional Service Provider (Fredonia & Carpenter)
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3.C.1.b. Region 7 ESC Title I Cooperative
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3.C.1.c. SFA STEM Academy-Year 6
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3.C.1.d. Mentoring Minds
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3.C.1.e. Edgenuity
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3.C.2. Proximity Learning
Presenter:
Daya Hill
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3.C.3. LSi Logical Solutions
Presenter:
Ralph LaRue/Michael Martin
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3.C.4. Southwest Materials Handling
Presenter:
Ralph LaRue
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3.D. Order Authorizing the Issuance of NISD Unlimited Tax Refunding Bonds
Presenter:
Lisa Barbarick/Clarence Grier
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3.E. Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2019-2020 Year
Presenter:
Lisa Barbarick
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3.F. Submission of Class Size Waivers to TEA
Presenter:
Daya Hill
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3.G. Second Reading of TASB Update 113, Affecting the Following Local Policies:
Presenter:
Michael Martin
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3.H. Appointment of School Health Advisory Council Members
Presenter:
Audrey Young
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3.I. CIPA Compliant Internet Safety Report
Presenter:
Mike Owens
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4. DISCUSSION/ACTION AGENDA
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4.A. Consideration of Nomination of Candidates for the Nacogdoches County Central Appraisal District Board of Directors as Representative for Nacogdoches ISD
Presenter:
President Neal
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4.B. Consideration of District Improvement Plan and Campus Improvement Plans
Presenter:
Daya Hill
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4.C. Consider Approval of the Guaranteed Maximum Price for the New Pressbox at Dragon Stadium
Presenter:
Michael Martin
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4.D. Consideration of Change Order for NHS Baseball Field
Presenter:
Michael Martin
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4.E. Consideration of Daktronics Extended Service Agreement
Presenter:
Michael Martin
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5. EXECUTIVE/CLOSED SESSION
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5.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
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5.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 Person
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5.B.1. Consider Purchase of Real Property
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5.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;
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5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.C.2. Resignations of Professional Personnel
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5.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.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
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5.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
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6. RETURN TO OPEN SESSION
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7. ADJOURN
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