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Meeting Agenda
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1. CALL TO ORDER
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2. EXECUTIVE/CLOSED SESSION
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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
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2.B. 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;
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2.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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2.B.2. Resignations of Professional Personnel
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2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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2.B.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
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2.C. 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
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3. RETURN TO OPEN SESSION (6:00 p.m.)
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3.A. Invocation
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3.B. Superintendent Announcements
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4. PUBLIC COMMENT
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5. CONSENT AGENDA
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5.A. Board Meeting Minutes
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5.A.1. January 2021 Minutes
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5.B. Business Office Reports
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5.B.1. Budget Amendments
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5.B.2. Investment Report
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5.B.3. Donations under $2,500.00
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5.B.4. Miscellaneous Business Office Reports
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5.C. Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2021
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6. DISCUSSION/ACTION AGENDA
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6.A. Recommendation to Name the CTE Addition at Nacogdoches High School
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6.B. Consideration of Bids for Brooks-Quinn-Jones HVAC Bond Project
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6.C. First Reading of TASB Policy Update 116
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6.D. Consideration of the 2021-2022 Instructional Calendar
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6.E. Consideration of Nacogdoches High School 2021-2022 Course Catalog Including New Courses Offered for High School Credit
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2021 at 5:00 PM - Regular Meeting | |
| Agenda Item: |
1. CALL TO ORDER
|
|
| Agenda Item: |
2. EXECUTIVE/CLOSED SESSION
|
|
| Agenda Item: |
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
|
|
| Agenda Item: |
2.B. 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;
|
|
| Agenda Item: |
2.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
|
|
| Agenda Item: |
2.B.2. Resignations of Professional Personnel
|
|
| Agenda Item: |
2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
|
|
| Agenda Item: |
2.B.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
|
|
| Agenda Item: |
2.C. 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
|
|
| Agenda Item: |
3. RETURN TO OPEN SESSION (6:00 p.m.)
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|
| Agenda Item: |
3.A. Invocation
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|
| Agenda Item: |
3.B. Superintendent Announcements
|
|
| Agenda Item: |
4. PUBLIC COMMENT
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|
| Agenda Item: |
5. CONSENT AGENDA
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|
| Agenda Item: |
5.A. Board Meeting Minutes
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|
| Agenda Item: |
5.A.1. January 2021 Minutes
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|
| Agenda Item: |
5.B. Business Office Reports
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|
| Agenda Item: |
5.B.1. Budget Amendments
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|
| Agenda Item: |
5.B.2. Investment Report
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|
| Agenda Item: |
5.B.3. Donations under $2,500.00
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|
| Agenda Item: |
5.B.4. Miscellaneous Business Office Reports
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|
| Agenda Item: |
5.C. Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2021
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| Presenter: |
Lisa Barbarick
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| Agenda Item: |
6. DISCUSSION/ACTION AGENDA
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| Agenda Item: |
6.A. Recommendation to Name the CTE Addition at Nacogdoches High School
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| Presenter: |
Michael Martin
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| Agenda Item: |
6.B. Consideration of Bids for Brooks-Quinn-Jones HVAC Bond Project
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|
| Presenter: |
Michael Martin
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| Agenda Item: |
6.C. First Reading of TASB Policy Update 116
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| Presenter: |
Michael Martin
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| Agenda Item: |
6.D. Consideration of the 2021-2022 Instructional Calendar
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| Presenter: |
Michael Martin
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| Agenda Item: |
6.E. Consideration of Nacogdoches High School 2021-2022 Course Catalog Including New Courses Offered for High School Credit
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| Presenter: |
Dr. Daya D. Hill
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| Agenda Item: |
7. ADJOURN
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