October 19, 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.B. 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.B.1. Employment of Professional Personnel

2.B.2. Resignations of Professional Personnel

2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

2.B.4. 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.C. 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 - Raguet Elementary School

4. PUBLIC COMMENT

5. INFORMATION ITEMS AND REPORTS

5.A. Superintendent Report

5.A.1. Campus/Personnel Information

5.A.2. Community Involvement Information

5.A.3. Lone Star Governance Update

5.B. TPRI Report

5.C. iStation Beginning Of Year Report

5.D. Code Club at Emeline Carpenter Elementary School        

5.E. Showcase: Teaching ESL (English as a Second Language)

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. September 19, 2017 - Special Meeting

6.A.2. September 21, 2017 - Regular Meeting

6.B. Business Office Reports

6.B.1. Budget Amendments

6.B.2. Donations

6.C. $25,000.00 and Over Purchases

6.C.1. Gil Masters

6.D. Additional T-TESS Appraisers for the 2017-2018 School Year

6.E. Appointment of School Health Advisory Council Members

6.F. Annual Review of Investment Policy

6.G. Multi-Bank Securities - Non-Corporate Resolution

7. ACTION AGENDA

7.A. Consideration of and Board Action on Personnel Items

7.B. Consideration of and Board Action on Emeline Carpenter Elementary Targeted Improvement Plan

7.C. Consideration of and Board Action on Fredonia Elementary Targeted Improvement Plan

7.D. Consideration of and Board Action on Nomination of Candidates for the Nacogdoches County Central Appraisal District Board of Directors as Representative for Nacogdoches ISD

8. ADJOURN