February 17, 2025 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.A. Administrative Reports
|
|
4.A.1. Superintendent's Report and Recognitions
|
|
4.A.1.a. AVID Proclamation
|
|
4.A.1.b. Recognition of TEPSA (Texas Elementary Principals and Supervisors Association) Assistant Principal of the Year - Lainey Hanna of Helena Park Elementary
|
|
4.A.1.c. Campus Update - Central Middle School
|
|
4.A.1.d. Director Update - Child Nutrition
|
|
4.A.1.e. Director Update - Fine Arts
|
|
4.A.1.f. IBI / Arcadis Report
Attachments:
()
|
|
4.A.2. Curriculum Reports
|
|
4.A.2.a. Enrollment Report
Attachments:
()
|
|
4.A.2.b. DAEP Enrollment
Attachments:
()
|
|
4.A.2.c. ADA - 3rd Six Weeks
Attachments:
()
|
|
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.
Attachments:
()
|
|
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 Reports
|
|
4.A.3.b. Child Nutrition Report
Attachments:
()
|
|
4.A.3.c. Personnel Reports
|
|
4.A.3.c.1. Personnel Absentee Report
Attachments:
()
|
|
4.A.3.c.2. Personnel Report
Attachments:
()
|
|
4.A.4. Business Reports
|
|
4.A.4.a. Tax and Financial Reports
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
5.A. Minutes
Attachments:
()
|
|
5.B. Payment of Bills
Attachments:
()
|
|
5.C. Donations
Attachments:
()
|
|
5.D. Budget Change Request(s) - None
|
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
6.A. Missed School Day Waiver
Attachments:
()
|
|
6.B. Resolution for Arctic Weather
Attachments:
()
|
|
6.D. TASB Policy Update 124
Attachments:
()
|
|
6.E. Investment Officer Resolution
Attachments:
()
|
|
6.F. Purchases Over $50,000
Attachments:
()
|
|
6.G. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure under any of the following statutory provisions: to deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, 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; for consultation with legal counsel as permitted by section 551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section 551.076, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
1. Pursuant to 551.074, Texas Government Code, deliberate regarding personnel matters, including Administrator Contracts.
2. Pursuant to 551.071, 551.129, Texas Government Codes, consultation with legal counsel regarding any matters on the agenda.
Attachments:
()
|
|
7. ADJOURNMENT
|
