April 18, 2022 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Berklee Andrews, Ella Steffen, Emma Francis, Patrick Monge
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2. Invocation—Luke Morales
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3. Call to Order—Renee Rehfeld
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3.A. Establish Quorum
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3.B. Roll Call
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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.
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4. Recognition
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4.A. Superintendent Scholars
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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)] |
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5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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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. |
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6. Discussion
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6.A. Discuss Superintendent Search Firms and Timeline for Search Firm Interviews
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6.B. Discuss using a 3rd party Program Manager
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7. Reports
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7.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
()
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7.B. Superintendent’s Report
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7.B.1. Resignations
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7.B.2. Enrollment
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7.B.3. SLI San Antonio, June 15-18, 2022/Fort Worth June 29-July 2, 2022
Attachments:
()
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7.B.4. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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7.C. District Financial Reports
Attachments:
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8. Consent Agenda:
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8.A. Minutes of the Regular Meeting of March 28, 2022:
Attachments:
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8.B. Minutes of the Special Meeting of April 6, 2022:
Attachments:
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8.C. Budget Amendment - BAA05
Attachments:
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9. Action Items
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9.A. Consider and Approve TEA Depository Services (RFP#17-014) (2nd) extension
Attachments:
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9.B. Consider and Approve Renewal - Professional Annual Auditing Services 2022
Attachments:
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9.C. Consider and Approve Facilities Maintenance - Service and Supplies - Vendor List 2022-2023
Attachments:
()
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9.D. Consider and Approve New Proposed Academic Course Weights
Attachments:
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9.E. Consider and Approve Bus Monitor
Attachments:
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9.F. Consider and Approve HR Clerk position
Attachments:
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9.G. Consider and Approve 6 additional Teacher positions for the 2022-2023 school year
Attachments:
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9.H. Consider and Approve 3 additional SPED Paraprofessional positions for the 2022-2023 school year
Attachments:
()
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10. Closed Session: The Board may go into closed session
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10.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent
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10.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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10.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
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11. Reconvene in Open Session to consider possible action related to closed session discussion.
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11.A. Consider and take possible action to employ Professional Personnel to include Teachers
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11.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property.
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12. Adjourn
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