September 18, 2023 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance— Michelle Schwarzlose
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2. Invocation— Michelle Schwarzlose
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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. Discussion
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5.A. Request for Proposals for Softball and Football
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6. Reports
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6.A. Campus Activity Report - Principals, Athletic Director, District Departments
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6.B. Superintendent’s Report
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6.B.1. Enrollment
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6.B.2. Calendar of Events
https://www.nisd.us/events |
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6.C. District Financial Reports
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6.D. STAAR Report
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6.E. CCMR and College Courses Update
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6.F. Data Dashboard
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6.G. Collaborative Visioning Report
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7. Consent Agenda:
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7.A. Minutes of the August 14, 2023 Special Board Meeting
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7.B. Minutes of the August 14, 2023 Regular Board Meeting
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7.C. Minutes of the August 30, 2023 Special Budget Board Meeting
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7.D. Minutes of the September 5, 2023 Special Board Meeting
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7.E. Budget Amendments
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7.F. Quarterly Investment Report
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7.G. P-Tech Purchase
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7.H. Donations
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7.H.1. Geronimo Lions Club
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7.H.2. Panther Posse Broadcasting Club Equipment Donation
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7.I. 4H Yearly Agreement
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7.J. Consider Vendor List for Instructional, Technology, Special Education, Food Service and General Supplies and Services for 2023-2024.
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8. Action Items
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8.A. Mission, Vision, Priorities and Goals
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8.B. Consider the District Improvement Plans and the Campus Improvement Plans
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9. Closed Session: The Board may go into closed session
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9.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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9.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals.
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9.C. Pursuant to Texas Government 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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10. Reconvene in Open Session to consider possible action related to closed session discussion.
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11. Adjourn
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