May 15, 2023 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance— Brooklyn Hallmark, Millie Hart, Josiah Perry, Greyson Francis
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2. Invocation—Michelle Schwarzlose
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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)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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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. |
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5. Recognitions
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5.A.
Art VASE student advancing to state FFA teams advanced to state UIL Academics advancing to regionals Baseball playoffs Softball playoffs Track advanced multiple post district rounds |
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6. Construction Update: Field Operations Manager Derek Bird, AG|CM
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7. Discussion
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7.A. Staggered Start Times
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7.B. Budget Timeline
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7.C. Grant Funded Dyslexia Position
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7.D. Board meeting start time
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8. Reports
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8.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
()
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8.B. Superintendent’s Report
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8.B.1. Guadalupe County Education Coalition
Attachments:
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8.B.2. Proposed dates for Team of 8 Training
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8.B.3. Softball field improvements
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8.B.4. Sixth grade move to Junior High
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8.B.4.a. Physical structures and financial implications
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8.B.4.b. Staffing requirements
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8.B.5. Resignations
Attachments:
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8.B.6. Enrollment
Attachments:
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8.B.7. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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8.C. District Financial Reports
Attachments:
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9. Consent Agenda:
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9.A. Minutes of the Regular Board Meeting of April 19, 2023
Attachments:
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9.B. TEA Depository Services RFP# 17-014
Attachments:
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9.C. Renewal RFP# 19-004- Transportation- Maintenance, Repair Services for 2023-2024
Attachments:
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9.D. Facilities Maintenance- Service and Supplies Vendor List 2023-2024
Attachments:
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9.E. Approval of continued use of Special Education TX Therapy Providers
Attachments:
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9.F. T-TESS/T-PESS Certified Appraiser List Update
Attachments:
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10. Action Items
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10.A. Consider and take possible action to approve additional staffing positions for Jr.High campus
Attachments:
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10.B. Consider and take possible action to approve the Guaranteed Maximum Price (GMP) Amendment as presented by Administration for the New High School Project
Attachments:
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10.C. Consider approval of new position of Special Education Dyslexia Coordinator
Attachments:
()
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10.D. Consider and take possible action on board meeting start time
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11. Closed Session: The Board may go into closed session
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11.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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11.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers, Administrators and Auxiliary staff
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11.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. |
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12. Reconvene in Open Session to consider possible action related to closed session discussion.
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13. Adjourn
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