December 15, 2023 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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November 2023 Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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Imagine Learning, Inc.
Presenter:
Dr. Kimberly Welsh
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CDW-G
Presenter:
Michael Martin
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Consideration of Placement of Texas Historical Commission Marker at Nettie Marshall Campus Parking Lot
Presenter:
Superintendent Trujillo
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Second Reading of Revised Local Policy CH - Purchasing and Acquisition
Presenter:
Michael Martin
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Consideration of NHS Stadium Bleacher Project
Presenter:
Michael Martin
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Letter of Commitment to Participate in the Region 5 ESC Food Service Co-op for the 2024-2025 School Year
Presenter:
Lisa Barbarick
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2024-2025 Nacogdoches High School Course Guide
Presenter:
Dr. Daya D. Hill
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Consideration of Federally Funded Professional Development, Coaching & Consultation
Presenter:
Dr. JoLynn Corley
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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First Reading of Revised Local Policy DEC: Compensation and Benefits - Leaves and Absences
Presenter:
Michael Martin
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First Reading of TASB Policy Update 122 Local Policies as Follows:
Presenter:
Michael Martin
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Consider Approval of Bid for Real Property Located at 1005 Leroy Street, Nacogdoches, Texas 75961
Presenter:
Michael Martin
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EXECUTIVE/CLOSED SESSION
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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
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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
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Discuss the Disposition of Excess District-Owned Property
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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;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Resignations of Professional Personnel
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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
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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
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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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