April 18, 2022 at 12:00 PM - Special Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PUBLIC COMMENT
|
|
3. BUDGET WORKSHOP
Presenter:
Lisa Barbarick
|
|
4. DISCUSSION/ACTION AGENDA
|
|
4.A. Purchases over $25,000.00
|
|
4.A.1. Education Advanced - Cardonex
Presenter:
Michael Martin
|
|
5. AGENDA REVIEW: CONSENT AGENDA
|
|
5.A. Board Meeting Minutes
|
|
5.A.1. March 2022 Meeting Minutes
|
|
5.B. Business Office Reports
Presenter:
Lisa Barbarick
|
|
5.B.1. Budget Amendments
|
|
5.B.2. Donations under $2,500.00
|
|
5.B.3. Investment Report
|
|
5.B.4. Miscellaneous Business Office Reports
|
|
5.C. Purchases Over $25,000.00
|
|
5.C.1. Solution Tree
Presenter:
Dr. Daya D. Hill
|
|
5.D. Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2021-2022
Presenter:
Superintendent Trujillo
|
|
6. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
|
|
6.A. Consideration of NISD 2021-2022 COVID-19 Mitigation Protocols
Presenter:
Superintendent Trujillo
|
|
7. EXECUTIVE/CLOSED SESSION
|
|
7.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
|
|
7.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
|
|
7.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;
|
|
7.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
|
|
7.B.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
|
|
7.B.3. Resignations of Professional Personnel
|
|
7.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
|
|
7.B.5. Evaluation of Superintendent
|
|
7.B.6. Consideration of Superintendent Contract Renewal/Extension
|
|
7.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
|
|
8. RETURN TO OPEN SESSION
|
|
8.A. Requests for Future Agenda Items
|
|
9. ADJOURN
|