April 5, 2016 at 5:30 PM - Special Meeting
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CALL TO ORDER
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BUDGET WORKSHOP
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DISTRICT DISCIPLINE WORKSHOP
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INFORMATION ITEMS AND REPORTS
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15-16 Principal Meeting Schedule
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ACTION AGENDA
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Consideration of and Board Action on Approval of Bid and Contract for Nacogdoches High School 600 Wing Chiller
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Consideration of and Board Action on Request for Bids - Thomas J. Rusk Academy of Fine Arts Roof Replacement Project
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Consideration of and Board Action on Request for Bids - District Fire Alarm Upgrades
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Consideration of and Board Action on Request for Bids - Plumbing for Restrooms at Student Support Services
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Consideration of and Board Action on Request for Bids - NHS Elevated Roofs Replacement Project
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Consideration of and Board Action on Request for Bids - HVAC for Server Rooms Project
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Consideration of and Board Action to Submit Written Notice of Intent to Terminate Contract with Perdue, Brandon, Fielder, Collins & Mott, L.L.P.
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Consideration of and Board Action to Approve Contract with Karczewski Bradshaw, L.L.P. for Collection of Delinquent Ad Valorem Taxes
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EXECUTIVE/CLOSED SESSION
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551.071 - An executive session will be held for the purpose of having a private consultation with the Board's attorney for the purpose of discussing matters where the duty of counsel to his client, pursuant to the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this Act
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551.071 - Private Consultation with the Board's Attorney 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 Board of Texas Clearly Conflicts with this Chapter
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§551.071 - An Executive Session will be Held for the Purpose of Having Private Consultation with the Board’s 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 Counsel to his Client, Under the Code of Professional Responsibility of the State Bar of Texas Clearly Conflicts with the Act
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Discussion of Guerreo Complaint Issues
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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
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At-will Employees
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Resignations of Professional Personnel
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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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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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Board Action on Personnel Items
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Teachers, Other Professional Personnel, Resignations
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ADJOURN
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