March 21, 2022 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. AGENDA REVIEW: CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. February 2022 Meeting Minutes
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3.B. Business Office Reports
Presenter:
Lisa Barbarick
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3.B.1. Budget Amendments
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3.B.2. Donations under $2,500.00
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3.B.3. Investment Report
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3.B.4. Miscellaneous Business Office Reports
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3.C. Purchases Over $25,000.00
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3.C.1. NIU Toilets, Comac Corp.
Presenter:
Lisa Barbarick
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3.C.2. CDW-G - Laptops
Presenter:
Dr. Daya D. Hill
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3.C.3. Art of Education University Subscription
Presenter:
Dr. Daya D. Hill
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3.D. Notice of Election for At-Large and District 1 Board of Trustees Positions for the May 7, 2022 Election
Presenter:
Superintendent Trujillo
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3.E. Second Reading of Revised Local Policy DNA: Performance Appraisal Evaluation of Teachers
Presenter:
Dr. Daya D. Hill
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3.F. Second Reading of Revised Local Policy DFE: Termination of Employment - Resignation
Presenter:
Michael Martin
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4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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4.A. Consideration of Revised Elementary Attendance Zones for the 2022-2023 School Year
Presenter:
Michael Martin
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4.B. Consideration of NISD 2021-2022 COVID-19 Mitigation Protocols
Presenter:
Superintendent Trujillo
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5. EXECUTIVE/CLOSED SESSION
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5.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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5.A.1. Discuss GA-38 and impact of Southern Center for Childhood Advocacy v. Greg Abbott, Cause No. D-1-GN-21-003792, and related litigation on COVID-19 Mitigation Protocols
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5.B. 551.074 - Deliberate 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;
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5.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.B.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.B.3. Resignations of Professional Personnel
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5.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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5.C. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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6. RETURN TO OPEN SESSION
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6.A. Requests for Future Agenda Items
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7. ADJOURN
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