September 20, 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 Chief Officers, 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

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Volunteer Recognition

4.B. Interim Superintendent Report

4.B.1. Campus/Personnel Information

4.B.2. Community Involvement Information

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. August 16, 2018 - Regular Meeting

6.B. Business Office Reports

6.B.1. Budget Amendments

6.B.2. Donations under $2,500.00

6.B.3. Investment Report

6.C. Second Reading of TASB Policy Update 111, Affecting Local Policies: 

6.D. Second Reading of Revised Local Policy CO: Food Services Management

6.E. Second Reading of Revised Local Policy FL: Student Records

6.F. Additional T-TESS Appraisers for the 2018-2019 School Year

6.G. Professional Services Contracts

6.G.1. SFA STEM Academy

6.H. Election Services Contract with Nacogdoches County for the November 6, 2018 Bond Election

6.I. CIPA Compliant Policy

6.J. Resolution Authorizing Indebtedness and Security 

6.K. Submission of Class Size Waivers to Texas Education Agency

7. DISCUSSION/ACTION AGENDA

7.A. Consideration of Used Bus Sales and New Bus Purchase

7.B. Consideration of Investment Maturities

7.C. Consideration of  Voting Delegate for the 2018 TASB Delegate Assembly

7.D. Consideration of Malcolm Rector Technical High School Targeted Improvement Plan

7.E. Consideration of District and Campus Improvement Plans

7.F. Consideration of Credit by Exam Resolution

8. REPORTS

8.A. TEA Onsite Visit Report

9. ADJOURN