February 14, 2022 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. January 2022 Meeting Minutes
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3.B. Business Office Reports
Presenter:
Lisa Barbarick
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3.B.1. Budget Amendments
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3.B.2. Donations under $2,500.00
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3.B.3. Investment Report
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3.B.4. Miscellaneous Business Office Reports
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3.C. Gifts and Donations over $2,500.00
Presenter:
Lisa Barbarick
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3.D. Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2022
Presenter:
Lisa Barbarick
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3.E. Adoption of an Order Calling a Board of Trustees Election for At-Large and District 1 on May 7, 2022
Presenter:
Superintendent Trujillo
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4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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4.A. First Reading of Revised Local Policy DNA: Performance Appraisal Evaluation of Teachers
Presenter:
Dr. Daya D. Hill
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4.B. First Reading of Revised Local Policy DFE: Termination of Employment - Resignation
Presenter:
Michael Martin
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4.C. Consideration of the 2022 - 2023 Instructional Calendar
Presenter:
Michael Martin
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4.D. Consideration of Bids for the Fredonia Elementary School Remodel Project
Presenter:
Michael Martin
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4.E. Consideration of NISD 2021-2022 COVID-19 Mitigation Protocols
Presenter:
Superintendent Trujillo
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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.A.1. Discuss GA-38 and impact of Southern Center for Childhood Advocacy v. Greg Abbott, Cause No. D-1-GN-21-003792, and related litigation on COVID-19 Mitigation Protocols
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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. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.B.3. Resignations of Professional Personnel
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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. Requests for Future Agenda Items
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7. ADJOURN
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