December 18, 2023 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance— Laurel Wilson
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2. Invocation— Laurel Wilson
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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. Recognitions
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4.A. Volleyball
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4.B. Theatre State Finalists
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4.C. Panthers Feeding Panthers
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4.D. Football
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4.E. Coach Harborth
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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. Construction Update: Assistant Project Manager, Melisa Nu'u AG/CM
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7. Discussion/Information
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7.A. Audit Report - Kimberly Roach
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7.B. Elementary PLC Presentation
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7.C. Transportation Update
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7.D. Safety and Security Update
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7.E. SHARE Program
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8. Reports
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8.A. Campus Activity Report - Principals, Athletic Director, District Departments
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8.B. Superintendent’s Report
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8.B.1. Enrollment
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8.B.2. Calendar of Events
https://www.nisd.us/events
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8.B.3. Long-Range Master Planning Committee Update
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8.C. District Financial Reports
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8.D. School FIRST (Financial Integrity Rating System of Texas) Including Reviewing Report and Holding Public Meeting
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8.E. Board Member Annual Training Hours
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9. Consent Agenda:
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9.A. Minutes of the November 13, 2023 Board Meeting
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9.B. Budget Amendment
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9.C. Quarterly Investment Report
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9.D. TASB Proposed Policy Revisions (Update 122)
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9.E. AG/CM Contract for Facilities Planning
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9.F. Consider and Accept the Final 2023 Tax Roll from Guadalupe County Tax Assessor Collector
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9.G. HB 3033 Nonbusiness Days
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10. Action Items
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10.A. Annual Audit Report
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10.B. Bus Cameras
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10.C. Consideration and Possible Adoption of a Resolution Authorizing a Right of Way Easement to Guadalupe Valley Electric Cooperative, Inc.
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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 and Resignations of Professional Personnel to include Teachers, Director of Technology and other Professionals.
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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.
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11.D. Pursuant to Texas Government Code 551.076 and 551.089, discussion of Safety and Security Committee recommendations and Safety measures.
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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