October 26, 2023 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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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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551.072 - 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
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Discuss the Purchase of Real Property
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Discuss the Disposition of Excess District-Owned Property
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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, Assistant Superintendents, 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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551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate:
1. the deployment, or specific occasions for implementation, of security personnel or devices; or 2. a security audit. |
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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 (6:00 p.m.)
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Invocation
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Pledge of Allegiance
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Emeline Carpenter Elementary School
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CELEBRATIONS/INFORMATION ITEMS
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Fredonia Early Childhood Center - Model PLC Campus
Presenter:
Les Linebarger
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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September 2023 Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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CIPA Compliant Internet Safety Protocols
Presenter:
Michael Martin
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Appointment of School Health Advisory Council Members and Approval of Meeting Dates for 2023-2024
Presenter:
Maury Tarvin
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Additional T-TESS Appraisers for the 2023-2024 School Year
Presenter:
Harold Whitaker
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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Consideration of Resolution Declaring Intention to Sell Real Property located at 1005 Leroy Street, Nacogdoches, Texas 75961
Presenter:
Michael Martin
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REPORTS
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Bilingual Program Annual Evaluation
Presenter:
Dr. Evelyn Sauceda
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Annual Data Review
Presenter:
Dr. Jo Lynn Corley/Ashley Boyett
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Construction Update
Presenter:
Michael Martin
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TASA/TASB Conference Delegate Assembly Report
Presenter:
T.C. Grohman, M.D.
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ADJOURN
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