January 23, 2020 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. 10th Annual Advanced Placement District Honor Roll Recognition

4.B. Board Member Recognition Month

5. PUBLIC COMMENT

6. PUBLIC HEARING

6.A. Public Hearing Regarding the Texas Academic Performance Report (TAPR) for 2018-2019

6.B. Opportunity for Public/Board Comments

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. December 16, 2019 - Special Meeting

7.A.2. December 19, 2019 - Regular Meeting

7.B. Business Office Reports

7.B.1. Budget Amendments

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

7.B.3. Investment Report

7.B.4. Miscellaneous Business Office Reports

7.C. Purchases Over $25,000.00

7.C.1. CDW-G - Technology

7.D. Consideration of Nacogdoches High School 2020-2021 Course Catalog Including New Courses Offered for High School Credit

7.E. Proclamation 2020 List of Instructional Material Adopted by the State Board of Education (SBOE)

7.F. Federally Funded Instructional Materials Vendors 

7.G. Adoption of an Order and Notice Calling a Board of Trustees Election for At-Large, District 2 and District 3 Places on May 2, 2020

7.H. Consideration of HVAC Upgrade/Replacement at TJR Elementary School

7.I. Consideration of New District Support Center Design Approval and Proposal

8. DISCUSSION/ACTION AGENDA

8.A. Consideration of Rescheduling the February, March and April 2020 Agenda Review and Regular Board Meeting Dates

9. ADJOURN