March 20, 2023 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. AGENDA REVIEW: CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. February 2023 Meeting Minutes

3.B. Business Office Reports

3.B.1. Budget Amendments

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

3.B.3. Investment Report

3.B.4. Miscellaneous Business Office Reports

3.C. Purchases Over $25,000.00

3.C.1. Kommercial Kitchens

3.C.2. Mobile Communications America 

3.C.3. CDW-G

3.C.4. Stenhouse Publishers

3.D. Second Reading of TASB Policy Update 120 Local Policies as Follows: 

3.E. Notice of Election for the May 6, 2023 Board of Trustees Election for Positions At-Large, District 2 and District 3

3.F. Certification of Unopposed At-Large and District 2 Candidates for the May 6, 2023 Board of Trustees Election

3.G. Order of Cancellation for the May 6, 2023  Board of Trustees Election for At-Large and District 2 Positions

3.H. Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2023-2024

4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

4.A. Consideration of District of Innovation Plan as Recommended by the District's DOI Advisory Committee

4.B. Consideration of the 2023-2024 School Calendar

4.C. Consideration of Student Nutrition HVAC Replacement Project

4.D. Consideration of NISD District Re-Keying Project

4.E. Consideration of Martin Building and Prior Emeline Carpenter Elementary School Site Demolition Projects

4.F. Consideration of Resolution of the Nacogdoches Independent School District Board
of Trustees Regarding the Nomination of Superintendent of Schools Dr. Gabriel Trujillo for Texas Association of School Boards 2023 Superintendent of the Year

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.A.1. Consultation with Counsel Regarding Contract Dispute

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

5.C.3. Resignations of Professional Personnel

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 

6.A. Requests for Future Agenda Items

7. ADJOURN