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January 20, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
3. OPEN FORUM
4. REPORTS
4.1. Administrative Reports
4.1.1. Superintendent's Report and Recognitions
4.1.1.1. Recognition of NISD School Board
4.1.1.2. Campus Showcase - C. O. Wilson 
4.1.1.3. Director Update - Technology
Attachments:
4.1.1.4. Director Update - Maintenance and Transportation/Personnel
4.1.1.5. Director Update - Child Nutrition
4.1.1.6. District Goals Update
Attachments:
4.1.1.6.1. Goal 2 - C. Laird
4.1.1.6.2. Goal 4 - S. Kieschnick
Attachments:
4.1.1.7. IBI Update
4.1.1.8. Construction Manager at Risk (CMAR) - H.B. Neild
4.1.2. Curriculum Reports
4.1.2.1. Enrollment Report
Attachments:
4.1.2.2. ADA
Attachments:
4.1.2.3. TAPR(Texas Acedemic Performance Report - (Public Hearing):  Pursuant to NISD Board Policy BR Legal, the Board shall hold a hearing for public discussion of the TAPR and shall notify property owners and parents in the District of the hearing. 
4.1.2.4. TAPR Presentation
Attachments:
4.1.2.5. TAPR Link to Full Report
Attachments:
4.1.3. Personnel and Auxiliary Reports
4.1.3.1. Maintenance-Transportation Report
Attachments:
4.1.3.2. Child Nutrition Report
Attachments:
4.1.3.3. Personnel Reports 
4.1.3.3.1. Personnel Absentee Report
Attachments:
4.1.3.3.2. Personnel Report 
Attachments:
4.1.4. Business Reports
4.1.4.1. Tax and Financial Reports
Attachments:
4.1.4.2. Cooperative Purchases - None
4.1.5. Quarterly Investment Report
Attachments:
5. CONSENT AGENDA
Attachments:
5.1. Minutes
Attachments:
5.2. Payment of Bills
Attachments:
5.3. Donations
Attachments:
5.4. Budget Change Request(s) 
Attachments:
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
6.1. Schematic / Design Development: IBI Group
Attachments:
6.2. Audit Report for Fiscal Year End 8-31-2019
Attachments:
6.3. Pre-Kindergarten Proposal
Attachments:
6.4.  2020 Trustee Election Order
Attachments:
6.5. 2020 Trustee Election Agreement
Attachments:
6.6. Daktronics: Scoreboard
Attachments:
6.7. Personnel Recommendations
Attachments:
6.8. CLOSED SESSION:  The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statuary provisions: Consultation with legal counsel regarding Level III parent grievance appeal, and other subject matter permitted by law, 
   pursuant to Texas Government Code 551.071.
Attachments:
6.9. 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: Hearing on Level III parent grievance appeal and deliberation regarding same, pursuant to Texas Government Code
  sections 551.082 and 552.0821.
Attachments:
6.10. 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 an attorney, as permitted by section 551.071, Texas Government Code. 
Attachments:
6.11. Take action, if any, resulting from closed session. All final notes, actions, or decisions will be taken in open meeting. 
Attachments:
7. ADJOURNMENT
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