January 22, 2024 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance— Michelle Schwarzlose

2. Invocation—Michelle Schwarzlose

3. Call to Order—Renee Rehfeld

3.A. Establish Quorum

3.B. Roll Call

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.

4. Recognitions

4.A. Best of the Best Teacher Nominations

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. Construction Update: Assistant Project Manager, Melisa Nu'u AG/CM

7. Discussion/Information

7.A. Intruder Detection Audit Report Findings

7.B. Athletics Long-Range Plan

7.C. GT Update

8. Reports

8.A. Campus Activity Report - Principals, Athletic Director, District Departments

8.B. Superintendent’s Report

8.B.1. Enrollment

8.B.2. Calendar of Events
https://www.nisd.us/events

8.C. District Financial Reports 

9. Consent Agenda:

9.A. Minutes of the December 18, 2023 Special Board Meeting

9.B. Minutes of the December 18, 2023 Regular Board Meeting

9.C. Budget Amendment

9.D. SY 24-25 Interlocal Agreement with Multi Region Processing Coop

9.E. RFP - Portable

9.F. RFP- CTE P-Tech Services

9.G. ERate Bid for Firewall, Switches and Wireless Access Points

10. Action Items

10.A. Collaborative Vision Strategic Plan

10.B. Consider and take possible action to approve a Resolution regarding entering into an Agreement for Local On-System Improvement Project with the Texas Department of Transportation.

11. Closed Session:  The Board may go into closed session

11.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent

11.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include the Director of Technology, Teachers and other Professionals.

11.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

11.D. Superintendent Formative Evaluation

Any related action will be taken in open session.

12. Reconvene in Open Session to consider possible action related to closed session discussion.

13. Adjourn