December 15, 2022 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.A.1. Consultation with Counsel Regarding Contract Dispute

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 Person

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 including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

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

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. 551.129 - 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 - BQJ Elementary School 

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Recognition - NISD Community Ambassadors

4.B. Superintendent Announcements

5. PUBLIC COMMENT

6. PUBLIC HEARING

6.A. Financial Integrity Rating System of Texas (FIRST) Report 2021-2022 Ratings Based on School Year 2020-2021 Data

6.A.1. Presentation of Report

6.A.2. Opportunity for Board/Public Comment

7. DISCUSSION/ACTION AGENDA

7.A. Consideration of Resolution to Adopt a District of Innovation

8. PUBLIC HEARING

8.A. District of Innovation

8.A.1. Introduction

8.A.2. Opportunity for Public Discussion and Comments

9. CONSENT AGENDA

9.A. Board Meeting Minutes

9.A.1. November 2022 Meeting Minutes

9.B. Business Office Reports

9.B.1. Budget Amendments

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

9.B.3. Investment Report

9.B.4. Miscellaneous Business Office Reports

9.C. Purchases Over $25,000.00

9.C.1. Tipton Ford

9.C.2. Studies Weekly

9.D. Gifts and Donations over $2,500.00

9.E. Letter of Commitment to Participate in the Region 5 ESC Food Service Co-op for the 2023-2024 School Year

9.F. Resolution to Join the Central Texas Purchasing Alliance Cooperative for 2022-2023

9.G. Federally Funded Professional Development Vendors

9.H. 2023-2024 Nacogdoches High School Course Guide

9.I. Appointment of a District DOI Advisory Committee to Develop a District of Innovation Plan

9.J. Fire Alarm Replacement Project

9.K. Authorize Final Design Plan and Permission to go out for bid for the NISD Professional Development Center Project

10. DISCUSSION/ACTION AGENDA

10.A. Consideration of Central Kitchen HVAC Project

11. ADJOURN