June 21, 2021 at 7:00 PM - Regular Meeting
Agenda |
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1. Pledge of Allegiance—Intermediate
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2. Invocation—Intermediate
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3. Call to Order—Dr. Gilcrease
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3.A. Establish Quorum
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3.B. Roll Call
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3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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4. Baseball
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5. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
6. Report and Discussion
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6.A. Demographic Study —Zonda Education - Bob Templeton
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6.B. The American Rescue Plan (ARP) Act of 2021 - Elementary and Secondary School Emergency Relief (ESSER III or ARP ESSER) Fund
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6.C. Discuss Adding an Additional Dyslexia Position
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6.D. Discuss Climate Survey
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7. Reports
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7.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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7.B. Superintendent Report
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7.B.1. Resignations-Karen Mueller and Rebecca Newton / Retirement-Valerie Hill
Attachments:
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7.B.2. District Enrollment
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7.B.3. Safety and Security update - ALICE Training
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7.B.4. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
7.B.5. 2021-22 Student Registration/Residency Verification
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7.C. District Financial Reports
Attachments:
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8. Consent Agenda:
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8.A. Minutes of the Regular Meeting of May 17, 2021
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8.B. Minutes of the Special Meeting of May 24, 2021
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8.C. Minutes of the Special Meeting of June 1, 2021
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8.D. Quarterly Investment Report
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8.E. Designated Donation from Navarro Panther Band Boosters in the amount of $5000.00
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9. Action Items
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9.A. Consider Salary Schedules for 2021-2022: Teachers; Clerical / Paraprofessional / Technical, Auxiliary Staff, and Administrative / Professionals
Attachments:
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9.B. Consider additional staff position at High School
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9.C. Consider Additional Special Education Staff Positions
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9.D. Consider the extension of contracted services with TrueNorth Technology Consultant
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9.E. Consider Replacement of Junior High Campus Classroom Audio/Visual Devices
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9.F. Consider Chromebook Purchase for 2021-2022
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9.G. Consideration and possible action to rank architects and select one or more providers of architectural services for the 2021 Bond Project.
Attachments:
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10. Closed Session: The Board may go into closed session
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10.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss Term Contract and Employment Agreement Recommendations for Administrative Personnel
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10.B. Pursuant to Tex. Gov’t. Code Section 551.074 to Consider the Annual Evaluation and Contract Terms of the Superintendent
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10.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
11. Reconvene in Open Session to consider possible action related to closed session discussion.
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11.A. Consider and take possible action on Term Contract and Employment Agreement Recommendations for Administrative Personnel
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11.B. Consider the annual evaluation and contract terms of the superintendent
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11.C. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property
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12. Adjourn
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