August 17, 2023 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.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

2.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

2.B.1. Consider the Disposition of Excess District-Owned Property

2.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;

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

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.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

2.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

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Superintendent Announcements

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. July 2023 Meeting Minutes

6.B. Business Office Reports

6.B.1. Budget Amendments

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

6.B.3. Investment Report

6.B.4. Miscellaneous Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. Learning A-Z

6.C.2. Tipton Ford

6.C.3. SafetyMed

6.C.4. Thrive Learning Services

6.C.5. Lauren Smith

6.D. Teaching of the Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding

6.E. 2023-2024 District Improvement Plan

6.F. 2023-2024 NISD Professional Development Plan

6.G. T-TESS Appraisers and Calendar for the 2023-2024 School Year

6.H. Second Reading of TASB Update 121, Local Policies:

6.I. Resolution to Designate Nonbusiness Days for Purposes of the Texas Public Information Act

6.J. Resolution Against Vouchers

6.K. Resolution to Declare Good Cause Exception for HB 3 Armed Guard Security Officer Requirement

6.L. Reschedule the October 2023, December 2023, January 2024 and March 2024 Agenda Review and Regular Meetings

7. DISCUSSION/ACTION AGENDA

7.A. Action Resulting From Executive/Closed Session

8. REPORTS

8.A. Student Code of Conduct Update for the 2023-2024 School Year

8.B. 2023-2024 Tax Rate Presentation

9. ADJOURN