September 23, 2019 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. August 12, 2019 - Agenda Review Meeting

3.A.2. August 15, 2019 - Regular Meeting

3.B. Business Office Reports

3.B.1. Budget Amendments

3.B.2. Donations under $2,500.00

3.B.3. Donation Over $2,500.00

3.B.4. Investment Report

3.B.5. Miscellaneous Business Office Reports

3.C. Purchases Over $25,000.00

3.C.1. Professional Services Contracts/Instructional Resources Contracts

3.C.1.a. Dr. Teri Fowler-Professional Service Provider (Fredonia & Carpenter)

3.C.1.b. Region 7 ESC Title I Cooperative 

3.C.1.c. SFA STEM Academy-Year 6

3.C.1.d. Mentoring Minds

3.C.1.e. Edgenuity

3.C.2. Proximity Learning

3.C.3. LSi Logical Solutions

3.C.4. Southwest Materials Handling

3.D. Order Authorizing the Issuance of NISD Unlimited Tax Refunding Bonds

3.E. Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2019-2020 Year

3.F. Submission of Class Size Waivers to TEA

3.G. Second Reading of TASB Update 113, Affecting the Following Local Policies:

3.H. Appointment of School Health Advisory Council Members

3.I. CIPA Compliant Internet Safety Report

4. DISCUSSION/ACTION AGENDA

4.A. Consideration of Nomination of Candidates for the Nacogdoches County Central Appraisal District Board of Directors as Representative for Nacogdoches ISD

4.B. Consideration of District Improvement Plan and Campus Improvement Plans

4.C. Consider Approval of the Guaranteed Maximum Price for the New Pressbox at Dragon Stadium

4.D. Consideration of Change Order for NHS Baseball Field

4.E. Consideration of Daktronics Extended Service Agreement

5. EXECUTIVE/CLOSED SESSION

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

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

5.B.1. Consider Purchase of Real Property

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;

5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

5.C.2. Resignations of Professional Personnel

5.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

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

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

6. RETURN TO OPEN SESSION

7. ADJOURN