February 27, 2023 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance— Kiley Kernan & Kaylee Henley
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2. Invocation—Natasha Williams
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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. Recognitions
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5.A. Band Students Advancing to State Solo and Ensemble
Adam Arnold Brett Chase Sofia Castillo William Hamilton Mark Rangel Jr. Mariela Soto |
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6. Financial Update- Duane Westerman, SAMCO
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7. Construction Update- Derek Bird, AGCM
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8. Discussion
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8.A. TASB Localized Policy Manual Update 120
Attachments:
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8.B. Federal Report Cards
Attachments:
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8.C. CTE Stakeholder Survey Results and Future Programming
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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. Resignations
Attachments:
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9.B.2. Enrollment Numbers
Attachments:
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9.B.3. Calendar of Events
Superintendent Search Community Forum- March 1, 2023 at 6:00 pm in the Intermediate School Cafeteria. https://www.nisd.us/page/district-and-campus-events |
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9.C. District Financial Reports
Attachments:
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10. Consent Agenda:
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10.A. Minutes of the Special Board Meeting of January 18, 2023
Attachments:
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10.B. Minutes of the Regular Board Meeting of January 23, 2023
Attachments:
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10.C. Minutes of the Special Board Meeting of January 31, 2023
Attachments:
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10.D. Budget Amendment- BAA04
Attachments:
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10.E. Consider Approval of Authorized List of Brokers/Dealers
Attachments:
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10.F. Consider Changing the March Board Meeting from March 20th, 2023 to March 27th, 2023
Attachments:
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11. Action Items
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11.A. Consider Approval of the 2023-2034 Academic Calendar
Attachments:
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11.B. Consider Approval of New Gym Floor in Event Center
Attachments:
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12. Closed Session: The Board may go into closed session
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12.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Interim Superintendent
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12.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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12.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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13. Reconvene in Open Session to consider possible action related to closed session discussion.
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14. Adjourn
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