April 19, 2021 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. Principal Reports and Student Recognition
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7. Superintendent Report
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8. Consent Agenda: Minutes of March Regular Meeting; March Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendment
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9. Consider Giving Superintendent Hiring Authority For Contract Personnel Through Aug 31, 2021
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As a consideration of convenience, it is recommended that the authority to employ professional contracted employees be given to the Superintendent through August 31, 2021.
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10. Consider Appointing Edgin, Parkman, Fleming & Fleming, PC As The District Auditors
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11. Consider Approving the 2021-2022 District Calendar
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12. Consider Instructional Materials Allotment and TEKS Certification
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This certification is to ensure that the classroom resources purchased with IMA funds align with the state-mandated TEKS
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13. Consider NISD Policy Update 115-
BF(LOCAL): BOARD POLICIES DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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14. Consider NISD Policy Update 116-
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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15. Executive Session
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15.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074
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15.A.1. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel
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15.B. Discuss Real Estate as per Texas Gov't Code Sec. 551.072
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16. Consider Action Regarding Administrative Personnel
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17. Adjournment
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