June 8, 2017 at 5:00 PM - Special Meeting

1. CALL TO ORDER

2. INFORMATION ITEMS AND REPORTS

2.A. Central Appraisal District Report

3. BUDGET WORKSHOP

4. ACTION AGENDA

4.A. Consideration of and Board Action on District Vision and Mission

4.B. Consideration of and Board Action on Revised 2017-2018 Compensation Plan

4.C. Gifts and Donations over $2,500.00

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. Discussion of Guerrero et al v. Nacogdoches ISD et al

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 Party

5.B.1. Nacogdoches ISD Technical Training Center

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

5.C.1.a. Professional Personnel

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. Board Action on Personnel Items

6.A.1. Professional Personnel

7. ADJOURN