February 21, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OPEN FORUM

4. REPORTS

4.A. Administrative Reports

4.A.1. Superintendent's Report and Recognitions

4.A.1.a. Campus Update - Central Middle School

4.A.1.b. Director Update - Fine Arts Director - Mr. Greg Rose

4.A.1.c. Director Update - Child Nutrition Director - Ms. Rene' Bodden

4.A.1.d. IBI Update

4.A.1.e. H. B. Neild Update 

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.b. Alternative Education Enrollment

4.A.2.c. ADA

4.A.2.d. TAPR (Texas Academic 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.A.2.e. TAPR Presentation

4.A.2.f. TAPR Link to Full Report

4.A.3. Personnel and Auxiliary Reports

4.A.3.a. Maintenance-Transportation Report

4.A.3.b. Child Nutrition Report

4.A.3.c. Personnel Reports 

4.A.3.c.1. Personnel Absentee Report

4.A.3.c.2. Personnel Report 

4.A.4. Business Reports

4.A.4.a. Tax and Financial Reports

5. CONSENT AGENDA

5.A. Minutes

5.B. Payment of Bills

5.C. Donations

5.D. Budget Change Request(s) 

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.A. Proposed 2022-2023 School Calendar

6.B. Summer School 2022

6.C. ERATE Proposal

6.D. Federal Communications Commission Emergency Connectivity Fund 

6.E. Property and Liability Insurance Plans Renewal

6.F. Condensor Coil Replacement Proposal

6.G. CLOSED SESSION - PERSONNEL MATTERS:  Pursuant to 551.074(a)(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including Contract Extensions for Administrators.  Any action, decision, or vote in these matters will be conducted in open session.  

6.H. 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 discuss legal issues related to 2019 Bond Projects, as permitted by section §551.071 Texas Government Code; to consult with attorney, as permitted by section §551.071, Texas Government Code.

7. ADJOURNMENT