April 20, 2023 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.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

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.C. 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;

2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.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

2.D. 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

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance - Mike Moses Elementary School

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Student Recognition

4.A.1. NHS CTE State Qualifiers

4.A.2. NHS Swim Team State Qualifiers

4.A.3. NHS STEM State Science Fair Qualifiers

4.B. Superintendent Announcements

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. March 2023 Meeting Minutes

6.B. Business Office Reports

6.B.1. Budget Amendments

6.B.2. Donations under $2,500.00

6.B.3. Investment Report

6.B.4. Miscellaneous Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. Skyline Equipment, LLC

6.C.2. Universal Time 

6.C.3. Solution Tree

6.D. Resolution Extending Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories 

6.E. TEKS Certification for 2023-2024

6.F. Federally Funded Contracted Services Vendors

6.G. First Reading of Revised Local Polices Related to District of Innovation Plan as Follows: 

6.H. Thomas J. Rusk Elementary Waterproofing Project

6.I. NHS Band Hall Repair Project

7. REPORTS

7.A. Annual Announcement of Continuing Education Hours for Board Members

8. EXECUTIVE/CLOSED SESSION

8.A. 551.0821 - School Board - Personally Identifiable Information about a Public School Student. This chapter does not require a school board to conduct an open meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. 

8.A.1. Pursuant to sections 551.0821, Texas Government Code, Level 3 Parent Grievance

9. RETURN TO OPEN SESSION 

9.A. Consideration of and Board Action, if any, on Level 3 Parent Grievance Determination

10. ADJOURN