March 25, 2021 at 5:00 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.B. 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.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.B.2. Resignations of Professional Personnel

2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.B.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.C. 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. Superintendent Announcements

3.C. Student Recognition

4. PUBLIC COMMENT

5. CONSENT AGENDA

5.A. Board Meeting Minutes

5.A.1. February 2021 Meeting Minutes

5.B. Business Office Reports

5.B.1. Budget Amendments

5.B.2. Investment Report

5.B.3. Miscellaneous Business Office Reports

5.C. Purchases Over $25,000.00

5.C.1. Benchmark Education

5.C.2. Martin Construction 

5.C.3. Elite Refinishers

5.D. Sale of Delinquent Tax Property

5.D.1. Being Lot 28 Block 61, in the Harvey Austin Subdivision located in the Sylvester Moreland Survey; more fully described in Volume 366, Page 167 Nacogdoches County, Texas. Account # 18-026-6100-028000

5.D.2. Being Lot 16D-1, Block 55, more or less, in the J.L. Boden Survey, A-81 located in the City of Nacogdoches, Texas; more fully described in Volume 546, page 509 Real Property records of Nacogdoches County, Texas. Geo/Account # 17-055-0016-040100

5.D.3. Being described as Lot 13, Block 6, Section 4 of Arbor Oaks Subdivision, City of Nacogdoches, as set out and delineated on the map and plat of said subdivision as recorded in Volume 2, Page 52, Plat Records of Nacogdoches County Texas; also, being described in conveyance from Joyce P. Andrews to Emmitt Patton in a deed dated October 16, 1991, recorded in Volume 794, Page 215, Real Property Records of Nacogdoches County, Texas. Account # 18-022-5606-013000 (Georgia Oak)

5.D.4. Being described as Lot 5, Block 1, out of the John G. Orton Survey, Nacogdoches County, Texas; more fully described in Volume 02796, Page 00169, Official Public Records; Nacogdoches County, Texas. Account #18-437-6201-005000 (1016 Orton Street)

5.D.5. Being described as Lot 6, Hoya Subdivision, City of Nacogdoches, Nacogdoches County, Texas; more fully described in Volume 166, Page 23, Deed records of Nacogdoches County, Texas. Account #18-298-5900-006000 (Coleman Street)

5.D.6. Being Lot 8-F, Block 43 located in Nacogdoches County, Texas; more fully described in Volume 372, Page 788, Deed Records, Nacogdoches County, Nacogdoches, Texas. Account # 17-043-1008-060000 (Powers Street)

5.E. Second Reading of TASB Policy Update 116

5.F. Submission of Hybrid Instruction Waiver to TEA for 2020-2021 School Year

5.G. Consideration of Resolution Extending Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories 

5.H. Certification of Unopposed District 4 Candidate for the May 1, 2021 Election

5.I. Election Services Contract with Nacogdoches County

5.J. Consideration of Proposal for Thomas J. Rusk Abatement Project 

6. DISCUSSION/ACTION AGENDA

6.A. Consideration of Purchase of District Police Vehicle

7. REPORTS

7.A. Social Worker Month

8. ADJOURN