July 20, 2017 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.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

2.A.1. Discussion of Guerrero et al v. Nacogdoches ISD et al

2.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

2.B.1. Nacogdoches ISD Technical Training Center

2.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;

2.C.1. Employment of Professional Personnel

2.C.1.a. Professional Personnel

2.C.2. Consideration of Professional Personnel Contracts

2.C.2.a. Campus Level Administrators, including Principals

2.C.3. Resignations of Professional Personnel

2.C.4. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

2.C.5. 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

2.D. 551.076 – Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or a Security Audit

2.D.1. NISD Security Audit

2.E. 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

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

3.A. Invocation

3.B. Pledge of Allegiance

4. PUBLIC COMMENT

5. INFORMATION ITEMS AND REPORTS

5.A. Board President's Vision for the District

5.B. Superintendent Report

5.B.1. District/Campus  Information

5.B.2. Summer School

5.B.3. Campus/Personnel Information and Recognition

5.C. TASBO Transportation Management Review Report

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. June 5, 2017 - Special Meeting

6.A.2. June 8, 2017 - Special Meeting

6.A.3. June 15, 2017 - Special Meeting

6.A.4. June 15, 2017 - Regular Meeting

6.B. Budget Amendments

6.C. Second Reading of TASB Policy Update 108, Affecting Local Policies

6.D. Second Reading of Revised Local Policy BE: Board Meetings

6.E. $25,000.00 and Over Purchases

6.E.1. Region VII - TEKS Resources

6.E.2. Lead4Ward

6.E.3. Stacey Grant - Consultant

6.E.4. Doug Ploch - Consultant

6.E.5. Learning A-Z

6.E.6. SOS Productions

6.E.7. MSB - SHARS

6.F. CIPA Notification

6.G. Technology Equipment Recycling 

6.H. Hazardous Bus Routes for 2017-2018

6.I. Consideration of and Board Action on Professional Service Provider Pool

6.J. Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2017-2018 School Year

7. ACTION AGENDA

7.A. Board Action on Personnel Items

7.A.1. Professional Personnel

7.A.2. Campus Level Administrators, including Principals

7.B. Gifts & Donations over $2,500.00

7.C. First Reading of Revised Local Policy EIC: Academic Achievement - Class Ranking

7.D. Consideration of and Board Action on Lease Purchase of Thomas Buses

8. TRUSTEE INFORMATION

8.A. Future Agenda Items

9. ADJOURN