March 25, 2024 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance— Wendy McMullen
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2. Invocation—Wendy McMullen
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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. Men's & Women's Basketball
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4.B. Science Fair
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4.C. Dazzlers & Stargazers
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4.D. Color Guard
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4.E. VASE - Visual Arts Scholastic Event
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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. Staggered Start Times
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7.B. LASO Strong Foundation Grant Presentation
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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. Bond Update
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8.C. Compensation Task Force Recommendations
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8.D. District Financial Reports
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8.E. Collaborative Vision Quarterly Report
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9. Consent Agenda:
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9.A. Minutes of the Regular Board Meeting on February 26, 2024
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9.B. Donations - Panther Posse Booster Club $15,102.46 to purchase additional speaker brackets and installation of stadium sound system.
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9.C. Quarterly Investment Report
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9.D. ERate Bid for Firewall, Switches, Wireless Access Points and UPS
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9.E. HVAC Maintenance & Service Agreement
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9.F. Board Meetings Calendar for Next School Year
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9.G. Renewal of Audit Firm For Annual Financial Report
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10. Action Items
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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 551.074 to discuss Term Contract and Employment Agreement Recommendations for Administrative Personnel.
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11.D. 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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