November 18, 2024 at 6:30 PM - Regular Meeting
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1. Invocation: Laurel Wilson
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2. Pledge of Allegiance: Laurel Wilson
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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. Cross Country Team
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5.B. UIL Marching Band
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5.C. Recognition of Renee Rehfeld - NISD Board Member 11/2008 - 11/2024
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6. Action Items:
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6.A. Canvass the Regular Trustee Election Results from November 5, 2024.
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7. Administer the Oath of Office to Duly Elected Members of the Board of Trustees: Certification of Election and Oath of Office.
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8. Action Item:
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8.A. Reorganize the Board of Trustees - Election of a President, Vice President, Secretary, and Assistant Secretary.
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9. High School Construction and Bond 2021 & 2024 Update: AG/CM Assistant Project Manager, Melisa Nu'u
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10. Discussion/Information:
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10.A. Portables
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10.B. LASO Grant Cycle 3 Application
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11. Reports:
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11.A. Campus Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments
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11.B. Superintendent’s Report
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11.B.1. Enrollment
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11.B.2. Calendar of Events
https://www.nisd.us/events
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11.C. District Financial Reports
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11.D. Demographic Report
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12. Consent Agenda:
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12.A. Minutes of the October 21, 2024 Regular Board Meeting
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12.B. Budget Amendment
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12.C. Donations
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12.C.1. Golf Cart for Transportation
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12.C.2. Geronimo Lions Club
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12.D. Consider and Approve Cooperative Program Management Fees Report
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12.E. Portables
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12.F. HVAC Contract
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13. Action Items:
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13.A. Cast Votes for Guadalupe Appraisal District Board of Directors
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14. Closed Session: The Board may go into closed session
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14.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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14.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include CTE Director, Teachers, and other Professionals.
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14.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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15. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
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16. Adjourn
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