July 18, 2019 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 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 (6:00 p.m.)

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. June 10, 2019 - Special Meeting

6.A.2. June 17, 2019 - Agenda Review Meeting

6.A.3. June 20, 2019 - Regular Meeting

6.B. Business Office Reports

6.B.1. Donations under $2,500.00

6.B.2. Investment Report

6.B.3. Miscellaneous Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. Dell Marketing LP

6.C.2. Visual Techniques

6.C.3. Heinemann

6.C.4. Istation

6.C.5. Professional Services Contracts 

6.D. First Reading of TASB Update 113, Affecting the Following Local Policies:

6.E. Consideration of Purchase of Real Property Located at Lot 2, DW Jacobs S/D, Nacogdoches, Texas, Parcel # 68128

6.F. Consideration of Purchase of Real Property Located at Lot 3-B,  D W Jacobs S/D, Parcel #68130

6.G. Annual Review of Investment Policy Including First Reading of Revised Local Policy CDA: Other Revenues - Investments

6.H. Consideration of  Voting Delegate for the 2019 TASB Delegate Assembly

7. DISCUSSION/ACTION AGENDA

7.A. Purchases Over $25,000.00

7.A.1. Professional Service Contract - Doug Ploch

8. ADJOURN