May 17, 2021 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. AGENDA REVIEW: CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. April 2021 Meeting Minutes
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Investment Report
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3.B.3. Donations under $2,500.00
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3.B.4. Miscellaneous Business Office Reports
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3.C. Purchases over $25,000.00
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3.C.1. CDW-G
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3.C.2. Absolute Technology
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3.D. Allotment and TEKS Certification for 2021-2022
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4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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4.A. Year of the Teacher Incentive Resolution
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4.B. Consideration of Delinquent Tax Attorney Selection Criteria
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4.C. Submission of Attendance Waivers to Texas Education Agency
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4.D. Consideration of Demographer Services
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4.E. Review and Discussion of NISD Board Operating Procedures Manual
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5. EXECUTIVE/CLOSED SESSION
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5.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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5.B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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5.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.B.2. Resignations of Professional Personnel
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5.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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5.C. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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6. RETURN TO OPEN SESSION
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6.A. Request for Future Agenda Items
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7. ADJOURN
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