November 16, 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, Including Campus Administration

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.B.5. Consideration of Superintendent’s Recommendation to Propose Termination and/or Nonrenewal of Professional Term Contract Employee

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 - Mike Moses Middle School

4. ACTION ITEM

4.A. Consideration of and Board Action on Annual School District Audit for Fiscal Year 2016-2017

5. RECOGNITION

5.A. NHS Golden Dragon Band

5.B. Paula Harshbarger - Thomas J. Rusk Elementary School

6. INFORMATION ITEMS AND REPORTS

6.A. Superintendent Report

6.A.1. Campus/Personnel Information

6.A.2. Community Involvement Information

6.B. Charles Zemanek - McMichael Middle School

6.C. Showcase: Brooks-Quinn-Jones Elementary School

6.D. Review of Curriculum Based Assessment Data

7. PUBLIC COMMENT

8. CONSENT AGENDA

8.A. Personnel Items

8.B. Board Meeting Minutes

8.B.1. October 10, 2017 - Special Meeting

8.B.2. October 19, 2017 - Regular Meeting

8.B.3. October 24, 2017 - Special Meeting

8.C. Business Office Reports

8.C.1. Budget Amendments

8.C.2. Donations

8.D. $25,000.00 and Over Purchases

8.D.1. CDWG

8.D.2. Candace Phillips - Consultant

8.D.3. Capital Forecasting Program - School Dude

8.D.4. Thompson Consulting

8.E. Submission of Class Size Waivers to TEA for Nettie Marshall Academy of Dual Language and Raguet Elementary School 

8.F. Baseball Field Advertising

8.G. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2018 through December 2019 Term of Office

9. ACTION AGENDA

9.A. Propose Termination and/or Nonrenewal of Professional Term Contract Employee

9.B. Consideration of and Board Action on Lone Star Governance Revised Monthly Monitoring Chart

10. ADJOURN