September 12, 2024 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate:
1. the deployment, or specific occasions for implementation, of security personnel or devices; or 2. a security audit. |
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION (6:00 p.m.)
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Invocation
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Pledge of Allegiance
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Brooks-Quinn-Jones Elementary School
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CELEBRATIONS/INFORMATION ITEMS
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC COMMENT
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PUBLIC MEETING
Presenter:
Ben Eberlan
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Public Meeting on the Proposed Tax Rate for the 2024-2025 School Year
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Public Input/Comments
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REPORTS
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Annual Data Review
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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NISD Police Department Radio Upgrade Report
Presenter:
Superintendent Trujillo/Chief Barton
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CONSENT AGENDA
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Board Meeting Minutes
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August 2024 Meeting Minutes
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Business Office Reports
Presenter:
Ben Eberlan
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $50,000.00
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CNS Networking Solutions - Ag Barn Fiber Project
Presenter:
Ben Eberlan
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CNS Networking Solutions - Data Center Fiber Relocation Project
Presenter:
Ben Eberlan
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Submission of Professional Development Waivers to TEA for the 2024-2025 School Year
Presenter:
Maury Tarvin
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Submission of Class Size Waivers to Texas Education Agency
Presenter:
Maury Tarvin
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Campus Improvement Plans
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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Federally Funded Vendors
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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Consideration and Approval of Order Authorizing the Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Bonds and Approving an Escrow Agreement and all Other Instruments and Procedures Related Thereto.
Presenter:
Ben Eberlan
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Consideration of and Board Action on Adoption of Tax Rate for the 2024-2025 Fiscal Year
Presenter:
Ben Eberlan
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ADJOURN
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