August 14, 2023 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. AGENDA REVIEW: CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. July 2023 Meeting Minutes

3.B. Business Office Reports

3.B.1. Budget Amendments

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

3.B.3. Investment Report

3.B.4. Miscellaneous Business Office Reports

3.C. Purchases Over $25,000.00

3.C.1. Learning A-Z

3.C.2. Tipton Ford

3.C.3. SafetyMed

3.D. Teaching of Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding

3.E. Consideration of 2023-2024 District Improvement Plan

3.F. 2023-2024 NISD Professional Development Plan

3.G. T-TESS Appraisers and Calendar for the 2023-2024 School Year

3.H. Second Reading of TASB Update 121, Local Policies:

3.I. Resolution to Designate Nonbusiness Days for Purposes of the Texas Public Information Act

3.J. Consider Rescheduling the October 2023, December 2023, January 2024 and March 2024 Agenda Review and Regular Meetings

4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

4.A. Consideration of Resolution Against Vouchers

4.B. Consideration of Resolution to Declare Good Cause Exception for HB 3 Armed Guard Security Officer Requirement

5. EXECUTIVE/CLOSED SESSION

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

5.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

5.B.1. Consider the Disposition of Excess District-Owned Property

5.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;

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

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

5.C.3. Resignations of Professional Personnel

5.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

5.D. 551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate:
1.  the deployment, or specific occasions for implementation, of security personnel or devices; or
2.  a security audit.

5.E. 551.089 - Deliberation Regarding Security Devices or Security Audits.
This chapter does not require a governmental body to conduct an open meeting to deliberate:
1.  security assessments or deployments relating to information resources technology;
2.  network security information as described by Section 2059.055(b); or
3.  the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

5.F. 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

6. RETURN TO OPEN SESSION 

6.A. Requests for Future Agenda Items

7. ADJOURN