December 4, 2023 at 6:05 PM - Regular Board Meeting
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1. Call to Order
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2. Hear from Citizens
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3. Principal Reports
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4. Superintendent Report
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5. Consent Agenda: Minutes of Previous Meeting; Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendments
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6. Review the Plan of Finance & Schedule of Events for the Issuance of Bonds Approved by Voters
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7. Discussion Regarding Upcoming Construction Projects Related to the NISD Bond Election
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8. Motion to Approve Superintendent to Negotiate Proposals for Geotechnical Engineering Services, Topographic Surveying Services, and Civil Engineering Services
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9. Resolution 90202 Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives
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10. Resolution 90203 Moving the Thelma Dunaway Scholarship Fund to Legend Bank
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11. Discussion and Possible Action Regarding Auxiliary Employee Pay
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12. Discussion and Possible Action Regarding Storage Facility Project
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13. Executive Session
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13.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074
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14. Adjournment
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