June 23, 2025 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. AGENDA REVIEW: CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. May 2025 Meeting Minutes

3.B. Business Office Reports

3.B.1. Budget Amendments

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

3.B.3. Donations over 2,500.00

3.B.4. Investment Report

3.B.5. Miscellaneous Business Office Reports

3.C. Purchases Over $50,000.00

3.C.1. Project Lead the Way (PLTW)

3.C.2. Vero Fiber Networks, LLC

3.C.3. Absolute Technology Solutions, LLC

3.C.4. Consolidated Communications 

3.C.5. CDW-G

3.D. Memorandum of Understanding with Indiana Wesleyan University

3.E. Federally Funded Vendors: Instructional Materials 

3.F. Federally Funded Vendors: Professional Development, Coaching, and Consultation.

3.G. Annual Review of Investment Policy

3.H. Region 7 Purchasing Cooperative Resolution for 2025-2026 

4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

4.A. Consideration of and Board Action on Possession and Use Agreement for Transportation Purposes with Texas Department of Transportation 

4.B. Consideration of and Board Action on Renovation or Sale of Real Property Known as the Deaf Education Building Located at 4122 Appleby Sand Road, Nacogdoches, Texas 75965

4.C. Consideration of and Board Action to Accept Bid for Sale of Real Property known as the Ag Farm located at 2030 North Stallings Drive, Nacogdoches, Texas 75965

4.D. First Reading of Revised Local Policy DC-Employment Practices

4.E. First Reading of TASB Policy Update 125

4.F. Consideration of and Board Action on the Placement of a Plaque of Appreciation in the Nacogdoches High School Band Hall Honoring Mr. Jim Hagood.

4.G. Consideration of and Board Action on the 2025-2026 Compensation Plan

4.H. Consideration of and Board Action on Adoption of the 2025-2026 Budget

5. EXECUTIVE/CLOSED SESSION

5.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

5.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

5.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;

5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

5.C.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

5.C.3. Consider Superintendent's Recommendation Concerning Employment, Resignations and Termination of Classroom Teachers and Other Non-Administrative Professional Personnel

5.C.4. Resignations of Professional Personnel

5.C.5. 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

5.D. 551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit

5.E. 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

6. RETURN TO OPEN SESSION 

6.A. Requests for Future Agenda Items

7. ADJOURN