April 19, 2023 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance— Elementary Students

2. Invocation— Laurel Wilson

3. Call to Order—Renee Rehfeld

3.A. Establish Quorum

3.B. Roll Call

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.

4. Closed Session:  The Board may go into closed session

4.A. Consider and discuss hiring Superintendent and approval of Superintendent contract, pursuant to Tex. Gov't Code section 551.074.

4.B. Consultation with legal counsel regarding issues related to employment and contract of new superintendent, pursuant to Tex. Gov't Code sections 551.071, 551.129.

5. Reconvene in Open Session to consider possible action related to closed session discussion.

5.A. Consider and take possible action to hire Superintendent and approve Superintendent contract.

6. 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)]

6.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

6.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

7. Presentations, Elementary Principal Laurel Wilson

7.A. Canine Classmates-
Alex Aviles-Morin
Robbie Castillo
McKinley Coutier
Bella Sandersen
Maykayla Freytag
Kayden Priest
Lilyann Zapata
 

8. Recognitions

8.A. 2023 Campus Teachers of the Year-
Elementary:      Heather Hayes
Intermediate:    Megan Lopez
Junior High:      Kari Cooper
High School:     Michelle Blount and Daniel Meyers

8.B. Girls/Boys Powerlifting- Regional and State Qualifiers-
Regional Girls:                      Regional Boys:                                   
Alex Avalos                             Matthew Richardson
Sarah Howard                         Nick Schwarzlose
Hailey Garner                          Houston Berry
Helen Whitehead                    Marcos Perez-Garcia
Haley Karlik                             Ashton Evans
Gabby Geipel                          Gabe Rangel   
Kaiya Castle                             Korbin Benes
Samantha Reyes                      Evan Rodriguez
Alondra Hernandez
Maggie Patlan
Madison Franklin
Sloan Wacaster
Jade Spears
Paola Hernandez

Girls State:                                Boys State:
Sarah Howard                            Marcos Perez-Garcia
Helen Whitehead                       Ashton Evans
Hailey Garner
Alondra Hernandez
Gabby Geipel
Haley Karlik

8.C. Tennis Academic All State-
Tatum Harborth 
Leanne Rodriguez
Wyatt Kotzur

9. Construction Update: Field Operations Manager Derek Bird, AGCM

10. Discussion

10.A. Parent Survey Results on Staggered Start and Stop Times

10.B. Staffing for 2023-2024

11. Reports

11.A. Campus Activity Report - Principals, Athletic Director, District Departments

11.B. Superintendent’s Report

11.B.1. Resignations

11.B.2. Enrollment Numbers

11.B.3. Calendar of Events
https://www.nisd.us/page/district-and-campus-events

11.B.4. Third Grade Move to Intermediate School

11.C. District Financial Reports 

12. Consent Agenda:

12.A. Minutes of the Regular Board Meeting of March 27, 2023 

12.B. Minutes of the Special Board Meeting of March 29, 2023

12.C. Designated Donation of $1,200 for a Gaga Ball Pit by the Intermediate School PTO; Shannon Peterson, Treasurer

12.D. Budget Amendment- BAA06

13. Action Items

13.A. Consider RFP #23-004- Third Party Administrator Services

13.B. Consider Retention Incentive

13.C. Consider Staffing Recommendations for 2023-2024

13.D. Approval of Interlocal Agreement for Participation in Region 16 ESC Statewide Purchasing Program (Tex Buy)

13.E. Consider Purchase of Chromebooks

14. Closed Session:  The Board may go into closed session

14.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Interim Superintendent

14.B. Pursuant to Texas Government Code Section 551.074 to discuss Probationary and Term Contracts for Teachers, Nurses, Counselors, Librarians, and other Professional Personnel

14.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property

Any related action will be taken in open session.

15. Reconvene in Open Session to consider possible action related to closed session discussion.

15.A. Consider approval of Probationary and Term Contracts for Teachers, Nurses, Librarians and other Professional Personnel

15.B. Consider possible action relative to the purchase, exchange, lease or value of real property

16. Adjourn