November 15, 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.B.2. Consider Purchase of 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. Interim Superintendent Report

4.A.1. Campus/Personnel Information

4.A.2. Community Involvement Information

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. October 15, 2018 - Agenda Review Meeting

6.A.2. October 18, 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.B.4. Miscellaneous Business Office Reports

6.C. Purchases over $25,000.00

6.C.1. Mentoring Minds

6.D. Sale of Delinquent Tax Property

6.D.1. Property Description: Being Lot 5, Block 22, in the City of Nacogdoches, Texas; more fully described in Volume 98, Page 148, Nacogdoches, County, Texas. GEO (17-022-0005-050000. Account No: #17-022-0005-050000. Parcel ID: 23053. Physical Address: 314 Church St, Nacogdoches, Texas

6.D.2. Property Description: Being lot 9 of block 1, of Kingwood Addition in the City of Nacogdoches, as described in Warranty deed record in volume 416, page 832, on instrument filed May 6, 1977, in Nacogdoches County Texas, and being further identified on the tax roll and records of Nacogdoches Central Appraisal District under account number 18-323-5401-009000. Account No: #18-323-5401-0090000. Parcel ID: 29805. Physical Address: Red Oak Drive, Nacogdoches, Texas.

6.E. Appointment of Additional School Health Advisory Council Members and Revised Meeting Dates

7. DISCUSSION/ACTION AGENDA

7.A. Consideration and Approval of an Order Canvassing Returns and Declaring the Results of the Bond Election Held November 6, 2018

7.B. Consideration of Appointments to the Citizens Bond Review Committee (CBRC)

7.C. Consideration of Purchase of Property Located at 4632 NE Stallings Drive, Nacogdoches, Texas 75965, and is More Particularly Described as Within the City of Nacogdoches, Lot 12-B-1 Block 69 aka 5.22 Acres, Hiram Richey Survey A-463.

7.D. Consideration of Annual School District Audit for Fiscal Year 2017-2018

7.E. Consideration of Rescheduling the January 2019 Agenda Review and Regular Board Meetings

8. REPORTS

8.A. Advanced Placement (AP) Capstone Diploma Program

9. ADJOURN