June 15, 2020 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Gary Haass
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2. Invocation—Gary Haass
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3. Call to Order—Dr. Gilcrease
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3.A. Establish Quorum
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3.B. Roll Call
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3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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5. Student Recongnition:
Academic All State: Golf : Lindsi Thormahlen - 1st Team Derek Slatter - Honorable Mention Baseball: Austin Bell - 2nd Team Cooper Guetzke - Honorable Mention Track: Austin Bell - 2nd Team Grant Bishop - 2nd Team Brett Butler - 2nd Team Myles McCord - 2nd Team Tennis: Jacob Nieto - Elite Team Tallyn Hughes - 1st Team Baylee Parrot - Honorable Mention Emmit Grimm - Honorable Mention Cooper Guetzke - Honorable Mention |
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6. Reports
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6.A. Campus Activity Reports
Attachments:
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6.B. Superintendent Communication
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6.B.1. COVID 19 Update and Summer Rules
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6.B.2. Resignation/Retirement
Attachments:
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6.B.3. Parking Lot Update
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6.B.4. Upcoming Meetings/Events
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6.B.4.a. June 24 - 26 - SLI Virtual Event
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6.B.4.b. TASA/TASB Convention - Oct. 2 - 4 in Dallas
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6.B.4.c. June 26 - Graduation
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6.B.4.d. Budget Workshop Starting in July
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6.C. Notice of Deadline to file application for November 3, 2020 school board election & copy of election calendar (no Board action required, information only)
Board Members whose terms will end November 2020: Rene Rehfeld Tracy Large Clinton Scheib
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6.D. Enrollment and Attendance
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6.E. District Financial Reports
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7. Consent Agenda:
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7.A. Minutes of the Regular Meeting of May 18, 2020
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7.B. Quarterly Investment Report
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8.A. Local Policy Revision of FM(LOCAL) - Student Extra-Curricular Days
Attachments:
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8.B. Designation of Investment Officer
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8.C. New Bank Account Signatures
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8.D. Waiver Request for Students at Risk of Failure
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8.E. Waiver Request Instructional Materials
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8.F. Fortinet Firewall
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8.G. Securly
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8.H. AV Technology Project
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8.I. Meal Price Increase
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8.J. Families First Coronavirus Response Act (FFCRA)
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8.K. Painting of Elementary
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8.L. New Intercom System
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8.M. Marquee
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8.N. Chromebook Purchase
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8.O. NISD joining the Cooperatives and Shared Service Arrangements through Region 11, 13, and 20 Education Service Centers for the 2020-2021 school year.
Attachments:
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9. Recess into Closed Session in Conpliance with Section 551.001 et. seq. Texas Government Code, to wit;
Any related action will be taken in open session. |
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9.A. Section 551.074. - To Consider and Discuss personnel appointments, employment, evaluations, reassignments and duties
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9.B. Section 551.074. - To Discuss Safety
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10. Reconvene in Open Session to consider possible action related to closed session discussion.
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11. Adjourn
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