November 9, 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. Pledges to the United States Flag and Texas Flag - Voss Farms Elementary
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2. Non-Action Item
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2.A. Students of the Month - Celine Erkan and Zane Sanchez
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2.B. Recognitions
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2.C. Public Comment/Open Forum
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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 FIRST Public Hearing held on Monday, October 12, 2020, at 6:00 p.m. at the NBISD Administration Center Boardroom.
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3.B. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, October 12, 2020, at 7:00 p.m. at the NBISD Administration Center Boardroom.
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3.C. Consider Appointing Members to the NBISD 2020-2021 School Health Advisory Council (SHAC)
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3.D. Consider Approval of TEA Class Size Waiver Application
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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 the PreK Adoption Selection Committee
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4.B. Consider Approval of NBISD District Improvement Plan and the Campus Improvement Plans
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4.C. Consider Approval for two Instructional Assistants at Memorial Elementary
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4.D. Consider Approval of Memorial Elementary Targeted Improvement Plan
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4.E. Consider Approval of Locally Developed Assessments for Identifying Students At-Risk
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4.F. Consider Approval of Architect for Bond Programming and Facility Assessment Services
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4.G. Consider Approval of Investment Reports
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4.H. Consider Approval of Contractor for the installation of an Active Threat Alarm and Emergency Radio Communications Enhancement Systems at the NBISD High School
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4.I. Consider Approval of 2020-2021 General Fund Budget Amendment
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5. Reports
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5.A. Report on 1st Nine Weeks Learning Environments
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6. Discussion and Possible Action
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6.A. Discussion and Review of the names submitted for the Naming of the new Ninth Grade Center/NBHS
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7. Informational Items
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7.A. Discussion of Fiber Redundancy and Security
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7.B. Status of 2018 Bond Report
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7.C. Addition of Vendors to RFP's 20-02, 20-05, 20-06
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7.D. Report on Purchases Exceeding $25,000
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8. Executive Session
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8.A. Personnel— Govt. §551.074
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8.B. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
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8.C. Safety and Security— Govt. §551.076
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9. Announcement and Adjournment
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9.A. Future Meetings
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9.A.1. NBISD Board of Trustees Workshop to be held on Wednesday, November 11, 2020, at 6:00 p.m. at the NBISD Administration Center Boardroom.
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9.A.2. Special Meeting to Canvass Election to be held on November 16, 2020, at 6:00 p.m. at the NBISD Administration Center Boardroom.
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9.A.3. Regular Board Meeting to be held on December 14, 2020, at 7:00 pm at the NBISD Administration Center Boardroom.
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