November 28, 2022 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Ethan Lu and Zoe Carter
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2. Invocation—Clay Scarborough
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3. Call to Order—Renee Rehfeld
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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. 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)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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5. Recognition
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5.A. Cross Country
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5.B. Volleyball
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5.C. Tennis
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5.D. Recognition of Board Members
Rick Martin NISD Board Member 2010-2020 Dr. Greg Gilcrease NISD Board Member 2006-2021 Tracy Large NISD Board Member 2012-2022 Brian Sheffler NISD Board Member 2021-2022 |
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6. Administer the Oath of Office to Duly Elected Members of the Board of Trustees
Attachments:
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6.A. Donna Gilliam
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6.B. Hank Dietert
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6.C. Lacey Gosch
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6.D. Dan Reinhard
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6.E. Melissa Sartain
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7. Reorganize the Board of Trustees by electing a President, Vice President, Secretary and Assistant Secretary
Attachments:
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8. Discussion
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8.A. CTE Overview - Vanessa Ritenour
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9. Reports
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9.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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9.B. Superintendent’s Report
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9.B.1. Enrollment
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9.B.2. Governance Camp Galveston, March 1-4, 2023
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9.B.3. Safety and Security
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9.B.4. Construction Update
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9.B.5. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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9.C. District Financial Reports
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10. Consent Agenda:
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10.A. Minutes of the Regular Meeting of October 17, 2022
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10.B. Minutes of the Special Meeting of November 16, 2022
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10.C. Minutes of the Special Meeting of November 18, 2022
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10.D. Consider and Approve the upgrade to the serving line at the Elementary
Attachments:
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10.E. Consider and Approve Changing Board Meeting Date for December
Attachments:
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10.F. Consider and Approve Cooperative Program Management Fees Report
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10.G. Consider and Approve RFP #23-002 - Purchase New 20 Foot Aluminum Bumper Pull for Navarro Ag Department
Attachments:
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10.H. Consider and Accept the Final 2022 Tax Roll from Guadalupe County Tax Assessor Collector
Attachments:
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11. Closed Session: The Board may go into closed session
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11.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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11.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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11.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
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12. Reconvene in Open Session to consider possible action related to closed session discussion.
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13. Adjourn
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