July 18, 2022 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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MOMENT OF SILENCE |
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PLEDGES |
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STUDENT RECOGNITION |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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2. Instruction & Learning - Dr. Tracy Brewer
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2.A. HB3 Academic Board Goals
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work - (August - September - October)
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DISCUSSION ITEMS |
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1. IDEA-B LEA MOE Compliance
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2. TEA Staff Development Waiver
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3. Student Handbooks
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4. Campus Staff Handbooks
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5. Texas School Safety Training Center for School Board Members (TXSSC)
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6. TEA Teacher Vacancy Task Force Update
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Public Hearing and Regular Board Meeting, June 20th, 2022 - Dr. Stu Musick
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2. Consideration and Possible Approval of June 2022 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of June 2022 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of June 2022 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of June 2022 General Fund Balance Report - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Possible Approval of Second and Final Reading of Update 119
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2. Consideration and Possible Approval of Student Code of Conduct
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3. Consideration and Possible Approval of District Employee Handbook
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4. Consideration and Possible Approval of T-TESS Appraisers
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5. Consideration and Possible Approval of T-TESS Appraisal Calendar
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6. Consideration and Possible Approval of T-PESS Appraisers
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7. Consideration and Possible Approval of T-PESS Appraisal Calendar
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8. Discuss, Consider, and Possible Action including the Adoption of a Resolution regarding Personnel matters related to COVID-19
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9. Consideration and Possible Approval of TEA's Continuing Education and Training Clearhouse
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10. Consideration and Possible Approval of Renewal of Membership with Walsh Gallego's Retainer Program
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11. Consideration and Possible Approval of TASB Endorsement Candidate Form
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12. Consideration and Possible Approval of Personnel Incentive Options
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13. Consideration and Possible Approval of NISD Personnel Compensation Plans
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PUBLIC FORUM |
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*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualifed Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action on Items discussed in Closed Sesion
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5. Consideration and Possible Approval of Guardian Personnel of NISD
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, August 25th, 2022, at 6:30 p.m. - Administration Building Board Room |