October 21, 2024 at 6:30 PM - Regular Meeting

1. Invocation: Clay Scarborough

2. Pledge of Allegiance: Clay Scarborough

3. Call to Order: Renee Rehfeld

3.A. Establish Quorum

3.B. Roll Call

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.

4. Recognitions:

4.A. Tennis

4.B. WM, LLC -  CTE $18,000 Donation

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)]

5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

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.

6. Construction Update: AG/CM Assistant Project Manager, Melisa Nu'u

7. Discussion/Information:

7.A. Superintendent's Student Advisory Update

7.B. Legislative Priorities 

8. Reports:

8.A. Campus Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments

8.B. Superintendent’s Report

8.B.1. Enrollment

8.B.2. Calendar of Events
https://www.nisd.us/events

8.C. District Financial Reports 

8.D. Education Foundation Presentation

8.E. Board Member Annual Training Hours

8.F. Navarro Prepared Initiative

9. Consent Agenda:

9.A. Minutes of the September 16, 2024 Regular Board Meeting

9.B. Budget Amendments 

9.C. Donations 

9.C.1. WM, LLC

9.C.2. Navarro Education Foundation

9.C.3. Panther Posse

9.D. Legislative Priorities 

9.E. Approval of the use of Central Texas Purchasing Alliance (CTPA) contract with Comal ISD for Supplemental Education Instructional & Related Services under solicitation 25-01 with Trinity Educational Services.

9.F. High School Device Refresh - Teachers

9.G. Attendance Waiver

9.H. 2024/2025 Stipends

9.I. Conversion of Vacant Reserve Position

10. Action Items:

10.A. Consider and take possible action to approve the ranking of Construction Manager at Risk (CMAR) for the new Elementary School #2, including delegation of authority to the Superintendent/designee to negotiate and execute a contract.

11. Closed Session:  The Board may go into closed session

11.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent

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.

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.

12. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.

13. Adjourn