November 13, 2023 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance— NHS Drum Majors, Addison Geinke and Kenzie Koenig
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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. Recognitions
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4.A. NHS Tennis Team
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4.B. NHS Cross Country Team
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4.C. NHS UIL Marching Band
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5. 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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5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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5.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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6. Construction Update: Assistant Project Manager, Melisa Nu'u AG/CM
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7. Discussion/Information
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7.A. Proclamation 2024 Textbook Adoption Committee
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7.B. Campus Improvement Plans & District Improvement Plan Update
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7.C. Demographic Report
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7.D. Transportation Update - Bus Routes, Purchases, Planning
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7.E. Child Safety Matters
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8. Reports
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8.A. Campus Activity Report - Principals, Athletic Director, District Departments
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8.B. Superintendent’s Report
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8.B.1. Enrollment
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8.B.2. Calendar of Events
https://www.nisd.us/events
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8.B.3. Collaborative Visioning Update
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8.B.4. Long Range Master Planning Committee Update
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8.C. District Financial Reports
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8.D. Strong Foundation Grant
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9. Consent Agenda:
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9.A. Minutes of the October 16, 2023 Regular Board Meeting
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9.B. Budget Amendment
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9.C. Consider and Approve Cooperative Program Management Fees Report
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9.D. Investment Policy: Adoption and Renewal of Investment Policy
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9.E. Donations
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9.E.1. Panther Posse - Shade Screens for Stadium Concession Area
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9.F. HVAC Contract
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9.G. Elementary School Marquee
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9.H. Fees for ASL class at NHS
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9.I. Bus Purchase
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9.J. Policy for Community Relations School Volunteer Program - SB763 GKG
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9.K. Concrete Paving Change Order for New High School
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9.L. New High School Traffic Signal Design Engineering Services
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10. Action Items
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10.A. Cast Votes for Guadalupe Appraisal District Board of Directors
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11. Closed Session: The Board may go into closed session
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11.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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11.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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11.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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12. Reconvene in Open Session to consider possible action related to closed session discussion.
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13. Adjourn
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