November 16, 2023 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

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

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

Discuss the Purchase of Real Property

Discuss the Disposition of Excess District-Owned Property

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;

Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

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

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

551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
1.  the deployment, or specific occasions for implementation, of security personnel or devices; or
2.  a security audit.

551.089 - Deliberation Regarding Security Devices or Security Audits.
This chapter does not require a governmental body to conduct an open meeting to deliberate:
1.  security assessments or deployments relating to information resources technology;
2.  network security information as described by Section 2059.055(b); or
3.  the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

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

RETURN TO OPEN SESSION (6:00 p.m.)

Invocation

Pledge of Allegiance

Margie Chumbley Academy for Success

CELEBRATIONS/INFORMATION ITEMS

NHS Dragon Band

Superintendent Announcements

PUBLIC HEARING

Financial Integrity Rating System of Texas (FIRST) Report 2022-2023 Ratings Based on School Year 2021-2022 Data

Presentation of Report

Opportunity for Board/Public Comment

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

October 2023 Meeting Minutes

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Consideration of Gifts and Donations over $2,500.00

Purchases Over $25,000.00

Boys & Girls Club

Kommercial Kitchens 

Tipton Ford

Gulf Coast Recreation

Epic

Brooks-Quinn-Jones Elementary Targeted Improvement Plan

Margie Chumbley Academy for Success Roofing Project

Fire Alarm/Intercom Replacement Projects

Finalize Purchase of Real Property Located on Klein Drive, Nacogdoches, Texas 75965

First Reading of Revised Local Policy CH - Purchasing and Acquisition

Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2024 through December 2025 Term of Office

Revisions to the Board Operating Procedures Manual

DISCUSSION/ACTION AGENDA

Action Resulting From Executive/Closed Session

Consideration of Annual School District Audit for Fiscal Year 2022-2023

ADJOURN