October 21, 2019 at 6:00 PM - Regular Meeting

Agenda
1. DISTRICT VISION AND MISSION STATEMENT
2. GRADUATE PROFILE
3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
5. FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
5.A. Announcement of Rating
5.B. Overview of First
6. OPEN FORUM
7. REPORTS
7.A. Administrative Reports
7.A.1. Superintendent's Recognition and Reports
7.A.1.a. Recognition of Central and C.O. Wilson Middle School Bands
7.A.1.b. Recognition of PTA Presidents
7.A.1.c. Recognition of Principals
7.A.1.d. Campus Showcase - Langham Elementary
7.A.1.e. Director Update - Career and Technical Education
7.A.1.f. Director Update - Fine Arts Update
7.A.1.g. Director Update - Maintenance and Transportation
7.A.1.h. Board Bond Update
7.A.1.i. District Goals Update
7.A.1.i.1. Goal 1 Report
7.A.1.i.2. Goal 5 Report
7.A.2. Curriculum Reports
7.A.2.a. Enrollment Report
7.A.2.b. ADA
7.A.2.c. Alternative Campus
7.A.2.d. 5 Year Bilingual and ESL Summary
7.A.2.e. Full Day Pre-K
7.A.3. Personnel and Auxiliary Reports
7.A.3.a. Maintenance -Transportation Department
7.A.3.b. Child Nutrition Reports
7.A.3.c. Personnel Reports - Mr. Mike Laird
7.A.3.c.1. Personnel Absentee Report
7.A.3.c.2. Personnel Report
7.A.4. Business Reports
7.A.4.a. Tax and Financial Reports
7.A.4.b. Cooperative Contracts
8. CONSENT AGENDA
8.A. Minutes
8.B. Payment of Bills
8.C. Donations
8.D. Budget Change Request(s) 
9. OTHER ITEMS (DISCUSSION AND/OR ACTION)
9.A. Board Operating Procedures
9.B. Resolution Tropical Depression Imelda
9.C. 2019 Tax Roll Grand Recap
9.D. NISD District Improvement Plan
9.E. Construction Manager at Risk 
9.F. PERSONNEL CLOSED SESSION: Pursuant to ยง551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, decision, or vote in this matter will be taken in open session, according to law.
9.G. CLOSED SESSION:  The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions:  to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.
10. ADJOURNMENT
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