November 21, 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. Recognition

4.A.1. Parent & Family Engagement Promising Practices Award

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. October 8, 2019 - Special Meeting

6.A.2. October 14, 2019 - Agenda Review Meeting

6.A.3. October 17, 2019 - Regular Meeting

6.A.4. October 24, 2019 - Special 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. CDW-G - NHS

6.D. Submission of Class Size Waivers to TEA

6.E. Cast Votes for Candidates for the Nacogdoches County Central Appraisal District Board of Directors for January 2020 through December 2021 Term of Office

6.F. Expect Respect Curriculum

6.G. Reschedule the January 2020 Agenda Review and Regular Board Meetings

6.H. Consideration of Purchase of District Vehicles

6.I. First Reading of TASB Policy Update 114, Affecting the Following Local Policies

7. DISCUSSION/ACTION AGENDA

7.A. Consider Approval of the Guaranteed Maximum Price Amendment No.1 to the Contract with WRL General Contractors 

7.B. Consideration of Annual School District Audit for Fiscal Year 2018-2019

7.C. Consideration of Proposals from Search Firms for Superintendent of Schools and Action to Retain Firm

8. REPORTS

8.A. Leadership TASB Report

9. ADJOURN