December 13, 2021 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Cybersecurity Patriots
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2. Invocation—Clay Scarborough
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3. Call to Order—Renee Rehfeld
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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. Recognition
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5.A. Superintendent Scholars
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5.B. Football
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5.C. Band
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5.D. Theater
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6. Presentation
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6.A. Climate Survey
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7. Reports
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7.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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7.B. Financial Integrity Rating of Texas (FIRST) Report "A"-Superior; Management Report-Paul Neuhoff
Attachments:
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7.C. Board Members' Annual training Hours Report 2020-Renee Rehfeld
Attachments:
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7.D. Superintendent’s Report
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7.D.1. Enrollment
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7.D.2. Branding
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7.D.3. Governance Camp 2022
Attachments:
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7.D.4. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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7.E. District Financial Reports
Attachments:
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8. Consent Agenda:
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8.A. Minutes of the Special Meeting of November 12, 2021
Attachments:
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8.B. Minutes of the Regular Meeting of November 15, 2021
Attachments:
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8.C. Designated Donation of $1,000 from Kevin and Ashlyn Adams for the Elementary Music Program.
Attachments:
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8.D. Designated Donation of $1,000 from Kevin and Ashlyn Adams for the Intermediate Music Program.
Attachments:
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8.E. Quarterly Investment Report
Attachments:
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9. Action Items
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9.A. Consider Moving January Board Meeting
Attachments:
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9.B. Consider Approval of Hiring Instructional Coaches for K-6 Math and ELA
Attachments:
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9.C. Consider Approval of Hiring Data Fellow
Attachments:
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9.D. Consider Approval of Hiring CTE / PTECH Director
Attachments:
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9.E. Consideration and Possible Action to Approve a Delivery Method for the 2021 Bond Projects
Attachments:
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9.F. Consider Approval of the District Improvement Plan
Attachments:
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9.G. Consider Approval of Campus Improvement Plans
Attachments:
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9.H. Review and Consider Approval of the Annual Financial Report (External Audit) for Fiscal Year 2020-2021 - Armstrong, Vaughan & Associates, P.C.
Attachments:
()
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10. Closed Session: The Board may go into closed session
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10.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent
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10.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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10.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
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11. Reconvene in Open Session to consider possible action related to closed session discussion.
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12. Adjourn
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