September 16, 2024 at 6:30 PM - Regular Meeting

1. Invocation: Michelle Schwarzlose

2. Pledge of Allegiance: Michelle Schwarzlose

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

6. Discussion/Information:

6.A. District Improvement Plan and Campus Improvement Plans

7. Reports:

7.A. Campus Activity Reports - Principals, Athletic Director, District Departments

7.B. Superintendent’s Report

7.B.1. Enrollment

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

7.C. District Financial Reports 

7.D. Collaborative Vision Quarterly Report

8. Consent Agenda:

8.A. Minutes of the August 12, 2024 Regular Board Meeting

8.B. Minutes of the August 28, 2024 Special Budget/Tax Rate Board Meeting

8.C. Budget Amendment 

8.D. Quarterly Investment Report

8.E. District Educational Improvement Committee and School Health Advisory Committee (SHAC) Member Roster for the 2024-2025 School Year

8.F. Switch Purchases

8.G. Update of CH (Local) Policy: Purchasing and Acquisition

8.H. DH (Local) Policy Update

8.I. Renewal of Amplify Boost ELAR Online Program for Grades K-8

8.J. Donations - McQueeney Lions Club & Panther Posse

9. Action Items:

9.A. Adopt District and Campus Improvement Plans

9.B. Consider and take possible action to select an architect from the District’s professional services pool for the New Early Childhood Center /Former Elementary School Refresh Project.

9.C. Consider and take possible action to select an architect from the District’s professional services pool for the Intermediate/Rebranded Elementary School Refresh Project.

9.D. Consider and take possible action to select an architect from the District’s professional services pool for the Junior High School Refresh Project.

9.E. Consider and take possible action to approve the ranking of professionals for the provision of geotechnical engineering, construction material testing, and surveying services based on their demonstrated competence and qualifications for 2024 Bond Construction Projects, including possible delegation of authority to the Superintendent to negotiate and execute a contract.

9.F. Consider Nomination for the Guadalupe Appraisal District Board of Directors

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

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

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

10.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.

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

12. Adjourn