July 25, 2024 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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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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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, Assistant Superintendents, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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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 (6:00 p.m.)
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Invocation
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Pledge of Allegiance
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CELEBRATIONS/INFORMATION ITEMS
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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June 2024 Board Meeting Minutes
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Business Office Reports
Presenter:
Michael Martin
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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 $50,000.00
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Region VII eAgreements
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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Amplify Reading
Presenter:
Dr. Kimberly Welsh
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STEM Academy - Year 11
Presenter:
Dr. Daya D. Hill
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MSB
Presenter:
Michael Martin
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First Reading of Policy EH (Local)
Presenter:
Dr. Daya D. Hill
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First Reading of TASB Policy Update 123
Presenter:
Michael Martin
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Hazardous Bus Routes for the 2024-2025 School Year
Presenter:
Harold Whitaker
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Region 7 Purchasing Cooperative Resolution for 2024-2025
Presenter:
Michael Martin
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Adoption of the 2024-2025 Student Code of Conduct
Presenter:
Maury Tarvin
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Voting Delegate and Alternate for the 2024 TASA/TASA Convention Delegate Assembly
Presenter:
President Niroumand
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Reschedule Future Agenda Review and Regular Board Meetings
Presenter:
Superintendent Trujillo
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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Discussion and Possible Action to Approve Ideal Impact Services Agreement
Presenter:
Michael Martin
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Discussion and Possible Action to Approve Resolution for Ideal Impact Payment Plan Agreement
Presenter:
Michael Martin
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Consideration of and Board Action on Resolution of the Nacogdoches ISD School District Denouncing Changes to Title IX
Presenter:
Michael Martin
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ADJOURN
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