April 28, 2025 at 7:00 PM - Regular Meeting
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1. Invocation: Michelle Schwarzlose
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2. Pledge of Allegiance: Michelle Schwarzlose
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3. Call to Order: Melissa Sartain
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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. High School Construction and Bond 2021 & 2024 Update: AG/CM Assistant Project Manager, Melisa Nu'u
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6. Discussion/Information:
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6.A. Demographic and Housing Report -Zonda
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6.B. Student Advisory Presentation
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6.C. Board Report Discussion
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6.D. Guaranteed Maximum Price for Site & Drainage at New High School Property
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7. Reports:
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7.A. Campus and Department Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments
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7.B. Superintendent’s Report
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7.B.1. Enrollment
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7.B.2. Calendar of Events
https://www.nisd.us/events
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7.C. District Financial Reports
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7.D. Technology Plan Progress Report
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8. Consent Agenda:
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8.A. Minutes of the March 24, 2025 Regular Board Meeting
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8.B. Minutes of the March 31, 2025 Special Board Meeting
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8.C. Device Refresh/Growth Purchase
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8.D. Budget Amendments
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8.E. Donations
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8.F. GVEC Right of Way Easement Agreement for Intermediate Portable Building
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8.G. Policy Update AE (LOCAL) - Educational Philosophy
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8.H. Certification of Provision of Instructional Materials
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8.I. Classroom Furniture for Intermediate Portable Building
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8.J. Consider and Possible Approval of Proposal for Construction Materials Observation Testing Services for Parking, Playgrounds and Drives
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8.K. Consider and take possible action to approve the ranking of contractors to provide construction services for current high school chiller replacement including possible delegation of authority to Superintendent/designee to negotiate and execute a contract
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9. Action Items:
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9.A. Consider and take possible action to approve the Guaranteed Maximum Price Amendment for Package No. 3 (GMP #3) for the New Athletics Project
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9.B. Policy Update - FM (LOCAL) Student Activities
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9.C. Instructional Materials Transition Plan and LASO III Grant Funds Utilization
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9.D. Teacher Incentive Allotment District Spending Plan
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9.E. Staffing Request for 2025/2026 School Year
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9.F. Consider and Possible Approval of Superintendent/Board Goals and Superintendent Evaluation Instrument
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10. Closed Session: The Board may go into closed session
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10.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Board of Trustees
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10.B. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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10.C. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals
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10.D. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
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10.E. Pursuant to Texas Government Code section 551.071, consultation with the Board’s Attorney concerning legal and procedural considerations involving the termination of the probationary contract of Belinda Lara, effective at the end of the 2024-2025 school year
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10.F. Pursuant to Texas Government Code section 551.074, discussion regarding the termination of probationary contract of Belinda Lara
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10.G. Pursuant to Texas Government Code Section 551.074 to discuss probationary and term contracts for Teachers, Nurses, Counselors, Librarians, and other Professional Personnel
Any related action will be taken in open session. |
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11. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
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11.A. Consider and take possible action regarding the termination of probationary contract of Belinda Lara effective at the end of the 2024-2025 school year
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12. Adjourn
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