May 17, 2018 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. 551.072 - 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 Person

2.B.1. Consider Offer to Purchase Real Property

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 including Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.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.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

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

3.A. Invocation

3.B. Pledge of Allegiance - Nacogdoches High School

4. RECOGNITION

4.A. Employee Recognition

4.B. Volunteer Recognition

5. INFORMATION ITEMS AND REPORTS

5.A. Interim Superintendent Report

5.A.1. Campus/Personnel Information

5.A.2. Community Involvement Information

5.B. Improvement Required Data Review & STAAR Results-1st Administration Grades 5/8

6. PUBLIC COMMENT

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. April 17, 2018 - Special Meeting

7.A.2. April 19, 2018 - Regular Meeting

7.B. Business Office Reports

7.B.1. Budget Amendments

7.B.2. Donations

7.B.3. Investment Report

7.C. Sale of Delinquent Tax Property

7.D. Purchases Over $25,000.00

7.D.1. Stephen F. Austin State University - NHS

7.D.2. Visual Techniques - Technology

7.D.3. Smart Tag - Transportation

8. ACTION AGENDA

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

8.A.1. Employment of Professional Personnel

8.A.2. Director of Student Support Services

8.B. Gifts and Donations over $2,500.00

8.C. Second Reading of Revised Local Policy FNCE: Student Conduct - Personal Telecommunications/Electronic Devices

9. ADJOURN