August 12, 2024 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance: Laurel Wilson

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. Recognitions:

4.A. Cheer

4.B. Technology Interns

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)]

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

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.

6. Construction Update: AG/CM Assistant Project Manager, Melisa Nu'u

7. Discussion/Information:

7.A. Review Student Handbook for 2024/2025

7.B. 2024/2025 Budget Update

8. Reports:

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

8.B. Superintendent’s Report

8.B.1. Projected Enrollment for 2024/2025

8.B.2. Calendar of Events
https://www.nisd.us/events

8.C. District Financial Reports 

8.D. Safety and Security Update

9. Consent Agenda:

9.A. Minutes of the: July 15, 2024 Regular Board Meeting

9.B. Budget Amendment 

9.C. Copiers and Printers Contract Renewal

9.D. Certified Values - Guadalupe County Appraisal District

9.E. Contract for Election Services with Guadalupe County for November 2024 Election

9.F. T-Tess Teacher Appraisal Calendar and Appraisers and T-PESS Appraisers

9.G. Proposed Change to DNA (Local) Policy

9.H. Adoption and Renewal of Investment Policy

9.I. Purchases over $25,000

9.J. Chromebook Purchase

9.K. Consider Vendor List for Instructional, Technology, Special Education, Food Service and General Supplies and Services for 2024-2025.

9.L. Consider the Renewal of an Interlocal Agreement with the Texas Association of School Boards (TASB) for Property & Casualty Insurance.

9.M. Renewal of the Student/Athlete and Catastrophic Insurance through The Baker Agency (The Brokerage Store).

9.N. Policy FO (Local) Update

9.O. FFAC (LOCAL) Update

9.P. Window Film by CoolVu - Phase 2

9.Q. MOU Between NISD and The Guadalupe County Juvenile Board

10. Action Items:

10.A. Consider Public Hearing to Set Tax Rate 

10.B. Amend Student Code of Conduct 

10.C. Consider and take possible action adopting a written resolution authorizing the purchase of an approximate 20.163 acre tract situated in the M. Cherino Survey, A-10, Guadalupe County, Texas, from Gary Wayne Minnich.

10.D. Consideration and/or Action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.

10.E. Order of Trustee Elections and Post Notice for November Elections 

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

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

11.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals.

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.

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

13. Adjourn