October 16, 2023 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance— Luke Morales
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2. Invocation— Luke Morales
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3. Call to Order— Hank Dietert
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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. Recognitions
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4.A. Jazz Band Student
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4.B. Child Nutrition
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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)] |
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5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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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. |
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6. Construction Update: Assistant Project Manager, Melisa Nu'u AG/CM
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7. Discussion/Information
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7.A. Superintendent's Student Advisory Update
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7.B. PLC Presentation
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8. Reports
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8.A. Campus Activity Report - Principals, Athletic Director, District Departments
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8.B. Superintendent’s Report
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8.B.1. Enrollment
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8.B.2. Calendar of Events
https://www.nisd.us/events
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8.B.3. Collaborative Vision Committee Update
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8.B.4. Long Range Facilities Planning
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8.B.5. Legislative Update
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8.C. District Financial Reports
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8.D. Education Foundation Presentation
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9. Consent Agenda:
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9.A. Minutes of Regular Board Meeting on September 18, 2023
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9.B. Minutes of Special Board Meeting September 27, 2023
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9.C. Budget Amendment
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9.D. Classroom Interactive Screen Purchase
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9.E. Documation Contract
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9.F. Approval of continued use of Central Texas Purchasing Alliance (CTPA) contract from Schertz-Cibolo-Universal City ISD (SCUCISD) for Supplemental Education Instructional & Related Services under solicitation 19-030V with Trinity Educational Services.
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10. Action Items
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10.A. SB763 School Chaplains - Resolution of the Board to Employ or Accept as Volunteers Chaplains
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10.B. Action on a Resolution Authorizing the Issuance of Maintenance Tax Notes
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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 and Resignations of Professional Personnel to include Teachers and other Professionals.
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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
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11.D. Special Education Mediation
Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with School’s attorney regarding threatened litigation and possible settlement of Texas Education Agency Mediation Docket Number 107-DM-0723, a matter concerning a student with a disability. 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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