May 6, 2024 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

II.B. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider property acquisition for future school sites.

II.C. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

V.A. UIL Boys Basketball 6A Region I Qualifier: Eaton High School.

V.B. Leadership NISD: 2024 Program Graduates.

V.C. April Volunteer of the Month:  Gail Vopelak.

V.D. Guest Educator of the Semester.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for April, 2024 School Board Meetings.

VII.B. NCTCOG Agreement for Summer 2024 Teacher Externship.

VII.C. Third Amendment to Service Agreement with ABM Texas General Services for Custodial Services.

VII.D. Districtwide Intruder Detection Audit Report.

VII.E. GMP #1 for Nance Elementary Additions and Renovations.

VII.F. 2024-2025 Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services and Technology.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Voter-Approval Tax Rate Election (VATRE) for 2024. - Discussion Item

IX.B. Amendments to the 2023-2024 Operating Budget. - Discussion/Action Item

X. REPORTS

X.A. Communications District Effectiveness Report.

XI. PUBLIC COMMENT ON NON-AGENDA ITEMS

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN