August 25, 2016 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. RECOGNITION
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2.A. NISD PD Truancy Officers
Presenter:
Chief Murray
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3. PUBLIC COMMENT
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4. INFORMATION ITEMS AND REPORTS
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4.A. Interim Superintendent Report
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4.A.1. Beginning of School Information
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4.A.2. Initial Enrollment Report
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4.A.3. Transfer Update
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4.A.4. Campus/Personnel Information
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4.A.5. Community Involvement Information
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4.B. Facilities Update
Presenter:
Ralph LaRue
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4.C. District Professional Development Year End Report
Presenter:
Tammy Pankratz
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4.D. 2016 - 2017 Student Handbook
Presenter:
Grey Burton
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4.E. iPad Report
Presenter:
Sharon Fenley
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4.F. S.B. 507 - Cameras in Special Education Settings
Presenter:
Christy Clark
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4.G. ECHS Update
Presenter:
Kim Dolese
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4.H. No Pass No Play for the 16-17 School Year
Presenter:
Grey Burton
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4.I. NISD Public Relations Dept. - Communication Plan
Presenter:
Leisha Bryant
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5. CONSENT AGENDA
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5.A. Board Meeting Minutes
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5.A.1. July 6, 2016 - Special Meeting
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5.A.2. July 21, 2016 - Regular Meeting
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5.B. Business Office Reports
Presenter:
Lisa Barbarick
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5.B.1. Budget Amendments
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5.B.2. Business Office Reports
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5.C. Purchases Over $10,000.00
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5.C.1. April Davis - Student Support Services
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5.C.2. Sehl Williams Consulting - Academic Services
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5.C.3. James Wall, Consultant - Academic Services
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5.C.4. David E. Simmons, Consultant - Academic Services
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5.C.5. Region VII - CTE
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5.C.6. Bill McRae Ford - Warehouse
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5.C.7. CDW-G - Emeline Carpenter Elementary
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5.C.8. Delaney Educational, Inc. - Thomas J. Rusk
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5.D. Second Reading of Revised Local Policy DNA - Performance Appraisal: Evaluation of Teachers
Presenter:
Grey Burton
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5.E. Report on Required Teaching of Constitution as Required by Federal Law as Condition of Receipt of Federal Funding
Presenter:
Tammy Pankratz
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5.F. Agreement to Join Region 19 ESC
Presenter:
Max McCarley
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5.G. Addition of Powell & Leon as Approved Attorney for District Use
Presenter:
Sandra Dowdy
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6. ACTION AGENDA
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6.A. Gifts and Donations over $2500.00
Presenter:
Lisa Barbarick
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6.B. Consideration of and Board Action on Adoption of Tax Rate for the 2016 - 2017 Fiscal Year
Presenter:
Lisa Barbarick
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6.C. Consideration of and Board Action on Revisions to the 2016 - 2017 Instructional Calendar and Submission of Waivers to TEA
Presenter:
Interim Superintendent Dowdy
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6.D. First Reading of TASB Policy Update 105
Presenter:
Grey Burton
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6.E. First Reading of TASB Policy Update 106
Presenter:
Grey Burton
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6.F. Consideration of and Board Action on Amendments to 2016 - 2017 NHS Catalog of Course Offerings
Presenter:
Interim Superintendent Dowdy
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6.G. Consideration of and Board Action on Selecting Voting Delegate for the 2016 TASB Delegate Assembly
Presenter:
President Green
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7. EXECUTIVE/CLOSED SESSION
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7.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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7.B. 551.071 - An Executive Session will be held for the Purpose of Having Private Consultation with the Board's 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 Counsel to his Client, Under the Code of Professional Responsibility of the State Bar of Texas Clearly Conflict with the Act
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7.B.1. Discussion of Legal Issues Presented by Guerrero Settlement Proposal
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7.C. 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 Party
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7.D. 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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7.D.1. Employment of Professional Personnel
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7.D.1.a. Teachers
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7.D.1.b. Professional Personnel
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7.D.1.c. Campus Level Administrators
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7.D.1.d. Administrator Contracts
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7.D.2. Resignations of Professional Personnel
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7.E. 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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7.E.1. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Interim Superintendent of Schools
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7.F. 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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8. RETURN TO OPEN SESSION
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8.A. Board Action on Personnel Items
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8.A.1. Teachers and other Professional Personnel
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8.A.2. Campus Level Administrators
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8.A.3. Administrator Contracts
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8.B. Trustee Information
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8.B.1. Future Agenda Items
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9. ADJOURN
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