August 15, 2024 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.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, Assistant Superintendents, 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. REPORTS

6.A. RBC Capital Markets Report 

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. July 2024 Meeting Minutes

7.B. Business Office Reports

7.B.1. Donations under $2,500.00

7.B.2. Investment Report

7.B.3. Miscellaneous Business Office Reports

7.C. Purchases Over $50,000.00

7.C.1. Thrive Learning Services, LLC

7.D. 2024-2025 District Improvement Plan

7.E. Teaching of the Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding

7.F. Second Reading of Policy EH (Local)

7.G. Second Reading of TASB Policy Update 123

7.H. 2024-2025 NISD Professional Development Plan

7.I. T-TESS Appraisers and Calendar for the 2024-2025 School Year

7.J. MBS Non-Corporate Resolution

7.K. Resolution to Designate Nonbusiness Days for Purposes of the Texas Public Information Act

8. DISCUSSION/ACTION AGENDA

8.A. Action Resulting From Executive/Closed Session

8.B. Consideration of and Possible Board Action on Purchase of Radios from Motorola Solutions

9. EXECUTIVE/CLOSED SESSION

9.A. 551.0821 - School Board - Personally Identifiable Information about a Public School Student. This chapter does not require a school board to conduct an open meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. 

9.A.1. Level 3 Parent Grievance Hearing

9.B. 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

10. RETURN TO OPEN SESSION 

10.A. Consideration of and Board Action, if any, on Level 3 Parent Grievance Determination

11. ADJOURN