May 18, 2020 at 7:00 PM - Regular Meeting
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Pledge to the United States Flag and Texas Flag
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2. Non-Action Items
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2.A. NBHS Students of the Month - London Villegas and Gabriel Hernandez
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2.B. Recognitions
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2.C. Open Forum/Public Comment
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3. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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3.A. Consider Approval of the Minutes to the NBISD Board of Trustees Workshop held on Monday, April 13, 2020 at 6:00 pm via Zoom Conference.
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3.B. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, April 20, 2020 at 7:00 pm. via Zoom Conference.
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3.C. Consider Approval of the Minutes to the NBISD Board of Trustees Workshop held on Monday, April 27, 2020 at 6:00 pm. via Zoom Conference.
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4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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4.A. Consider Approval of Secondary ELA Instructional Materials Adoption
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4.B. Consider Approval of NBISD 2019-2020 Calendar Revision
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4.C. Consider Approval of Quarterly Investment Reports
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4.D. Consider Approval of Renewal of Workers Compensation Coverage
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4.E. Consider Approval of Contracts/Contract Extensions for Professionals and Professional Support
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4.F. Consider Approval of 2019-2020 General Fund Budget Amendments
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5. Discussion and Possible Action
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5.A. Consider Approval of Health and Security Upgrades for District Facilities
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5.B. Discussion of Proposed 2020-2021 General Fund Budget
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6. Informational Items
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6.A. Report on 2020 School Health Advisory Committee (SHAC)
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6.B. Addition of vendors to RFP 20-02 General Goods & Services
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6.C. Status of 2018 Bond Report
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6.D. Status of Covid-19
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7. Executive Session
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7.A. Personnel — Govt. §551.074
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7.B. Discussing purchase, exchange, lease or value of real property — Govt. §551.072
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7.C. Safety and Security— Govt. §551.076
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8. Announcement and Adjournment
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8.A. Public Hearing to be held on Monday, June 29, 2020 at 6:30 pm at the NBISD Administration Center Boardroom
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8.B. Regular Board Meeting to be held on Monday, June 29, 2020 at 7:00 pm at the NBISD Administration Center Boardroom
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