August 15, 2022 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. AGENDA REVIEW: CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. July 2022 Meeting Minutes

3.B. Business Office Reports

3.B.1. Budget Amendments

3.B.2. Donations under $2,500.00

3.B.3. Investment Report

3.B.4. Miscellaneous Business Office Reports

3.C. Purchases Over $25,000.00

3.C.1. Lauren Smith - Contracted Services

3.D. First Reading of TASB Policy Update 119

3.E. Hazardous Bus Routes for the 2022-2023 School Year

3.F. Teaching of Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding

3.G. 2022-2023 NISD Professional Development Plan

3.H. Federally Funded Professional Development Vendors

3.I. T-TESS Appraisers and Calendar for the 2022-2023 School Year

3.J. Consideration of Voting Delegate for the 2022 TASA/TASB Delegate Assembly

3.K. Consider Rescheduling the October 2022 Agenda Review and Regular Meetings

4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

4.A. Consideration of the 2022-2023 Student Code of Conduct

4.B. Consideration of 2022-2023 District Improvement Plan

4.C. Consideration of TEA Corrective Action Plan 

4.D. Consideration of Revision to the 2022-2023 Employee Compensation Plan: Manual Trades - Pay Grade Bus Drivers Only

5. EXECUTIVE/CLOSED SESSION

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

5.B. 551.072 - Deliberate 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 Governmental Body in Negotiations With a Third Person

5.C. 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;

5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

5.C.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

5.C.3. Resignations of Professional Personnel

5.C.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

5.D. 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

6. RETURN TO OPEN SESSION 

6.A. Requests for Future Agenda Items

7. ADJOURN