August 12, 2024 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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July 2024 Meeting Minutes
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Business Office Reports
Presenter:
Ben Eberlan
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $50,000.00
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Thrive Learning Services, LLC
Presenter:
Dr. Daya D. Hill
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Motorola Solutions
Presenter:
Maury Tarvin
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2024-2025 District Improvement Plan
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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Teaching of the Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding
Presenter:
Dr. Daya D. Hill
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Second Reading of Policy EH (Local)
Presenter:
Dr. Daya D. Hill
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Second Reading of TASB Policy Update 123
Presenter:
Michael Martin
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2024-2025 NISD Professional Development Plan
Presenter:
Harold Whitaker
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T-TESS Appraisers and Calendar for the 2024-2025 School Year
Presenter:
Harold Whitaker
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MBS Non-Corporate Resolution
Presenter:
Ben Eberlan
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Resolution to Designate Nonbusiness Days for Purposes of the Texas Public Information Act
Presenter:
Les Linebarger
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EXECUTIVE/CLOSED SESSION
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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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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
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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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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Resignations of Professional Personnel
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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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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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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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