February 15, 2021 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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January 2021 Minutes
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Business Office Reports
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Budget Amendments
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Investment Report
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Donations under $2,500.00
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Miscellaneous Business Office Reports
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Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2021
Presenter:
Lisa Barbarick
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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Recommendation to Name the CTE Addition at Nacogdoches High School
Presenter:
Michael Martin
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Consideration of Bids for Brooks-Quinn-Jones HVAC Bond Project
Presenter:
Michael Martin
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First Reading of TASB Policy Update 116
Presenter:
Michael Martin
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Consideration of the 2021-2022 Instructional Calendar
Presenter:
Michael Martin
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Consideration of Nacogdoches High School 2021-2022 Course Catalog Including New Courses Offered for High School Credit
Presenter:
Dr. Daya D. Hill
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EXECUTIVE/CLOSED SESSION
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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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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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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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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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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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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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