July 29, 2021 at 6:30 PM - Called
| Minutes | 
|---|
| 
                
            
             
                    
                                        I. Open the Meeting                 
                             | 
    
| 
            
             
                    
                                        I.A. Call to Order                 
                             | 
    
| 
            
             
                    
                                        I.B. Establish Quorum                 
                             | 
    
| 
            
             
                    
                                        I.C. Public Forum                 
                             | 
    
| 
            
             
                    
                                        II. New Board Member Oath of Office                 
                             | 
    
| 
            
             
                    
                                        III. Officer Elections                 
                             | 
    
| 
            
             
                    
                                        IV. Presentations                 
                             | 
    
| 
            
             
                    
                                        IV.A. Facility Update by GLS Architects and Gallagher Construction Service                 
                             | 
    
| 
            
             
                    
                                        IV.B. Bond Update                 
                             | 
    
| 
            
             
                    
                                        IV.C. Budget Overview                 
                             | 
    
| 
            
             
                    
                                        V. Consent Agenda                 
                             | 
    
| 
            
             
                    
                                        V.A. Consider Approval 2020 NZISD Certified Values                 
                             | 
    
| 
            
             
                    
                                        V.B. Consider Approval of Region ESC 6 Contract/Service Agreements for the 2021-22 School Year                 
                             | 
    
| 
            
             
                    
                                        V.C. Consider Approval of TEA — Approved Innovative Courses for the 2021-22 School Year                 
                             | 
    
| 
            
             
                    
                                        VI. Principals' Report                 
                             | 
    
| 
            
             
                    
                                        VI.A. Student Handbook                 
                             | 
    
| 
            
             
                    
                                        VI.B. Student Code of Conduct                 
                             | 
    
| 
            
             
                    
                                        VI.C. Employee Handbook                 
                             | 
    
| 
            
             
                    
                                        VII. Superintendent's Report                 
                             | 
    
| 
            
             
                    
                                        VIII. Action Items                 
                             | 
    
| 
            
             
                    
                                        VIII.A. Consider Approval of Davis, Heinemann & Company, P.C. Engagement Letter for 2020-2021 Audit Year                 
                             | 
    
| 
            
             
                    
                                        IX. Executive/Closed Session Items                 
                             | 
    
| 
            
             
                    
                                        IX.A. Seek and Discuss Advice of District’s Attorney About Pending Litigation and Any Settlement Offer(s) Including the Matter Styled as Dudley Construction, LTD v. NZISD, Cause No. 20-16726                 
                             | 
    
| 
            
             
                    
                                        X. Return to Open Session                 
                             | 
    
| 
            
             
                    
                                        XI. Adjourn                 
                             |