July 18, 2022 at 7:00 PM - Regular Meeting
Agenda |
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1. Pledge of Allegiance—Mrs. McMullen
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2. Invocation—Mrs. McMullen
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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. 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)] |
4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
5. Discussion
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5.A. Purchase Additional Buses
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5.B. 5 Additional Routes/Driver Positions and 1 Additional Bus Monitor Position
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5.C. Hire a Part-Time Speech Language Pathologist (SLP)
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5.D. Live Streaming Athletic Events/Posse
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5.E. Senate Bill 1267 Clearinghouse Requirement
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5.F. RSSP Stakeholder Presentation
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5.G. Purchase of LightSpeed to replace Securly
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6. Reports
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6.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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6.B. Superintendent’s Report
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6.B.1. Resignations
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6.B.2. SLI Report from Board
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6.B.3. TASA/TASB Convention
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6.B.4. Student Registration/Residency Verification
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6.B.5. August 2022 Return to School
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6.B.6. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
6.C. District Financial Reports
Attachments:
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7. Consent Agenda:
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7.A. Minutes of the Regular Meeting of June 20, 2022
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7.B. Minutes of the Special Meeting of June 27, 2022
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7.C. Budget Amendment - BAA06
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8. Action Items
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8.A. Consider TASB Board Policy Update 119
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8.B. Consider TASB Nomination
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8.C. Consider Special Programs Coordinator
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8.D. Consider Part-Time Speech Language Pathologist (SLP)
Attachments:
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8.E. Consider the Student Code of Conduct for 2022-23
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8.F. Consider Chromebook Purchase 2022
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8.G. Consider Student Lunch Prices for 2022-2023
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8.H. Consider Purchase of LightSpeed to replace Securly
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8.I. Consider Resolutions Regarding Extracurricular Status of the Guadalupe County 4-H Organization and Designation of AgriLIFE Extension Agents as Adjunct Faculty Members
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9. Closed Session: The Board may go into closed session.
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9.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent.
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9.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers.
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9.C. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to the amendment of the existing agreement for Program Management services with AGCM.
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9.D. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
Any related action will be taken in open session. |
10. Reconvene in Open Session to consider possible action related to closed session discussion.
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10.A. Consider and take possible action regarding the amendment of the existing agreement for Program Management services with AGCM.
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11. Adjourn
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