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Meeting Agenda
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1. Invocation: Ramon Parker
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2. Pledge of Allegiance: Ramon Parker
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3. Call to Order: Melissa Sartain
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3.A. Establish Quorum
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3.B. Roll Call
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3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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4. Recognitions:
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4.A. School Board Recognition Month
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4.B. Cheer
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4.C. ATSSB Band Qualifiers
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5. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
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5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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6. High School Construction and Bond 2021 & 2024 Update: AG/CM Assistant Project Manager, Melisa Nu'u
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7. Action Items:
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7.A. Consider and take possible action to approve the Guaranteed Maximum Price Amendment for Package #1 (GMP #1) for the New Athletics Project.
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8. Discussion/Information:
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8.A. Athletic Advisory Progress Update
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8.B. Bi-Lingual Report
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8.C. GT Update
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8.D. New Band Uniforms
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9. Reports:
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9.A. Campus Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments
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9.B. Superintendent’s Report
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9.B.1. Enrollment
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9.B.2. Calendar of Events
https://www.nisd.us/events |
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9.C. District Financial Reports
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9.D. Advanced Academics and Course Guide Process Update
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10. Consent Agenda:
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10.A. Minutes of the December 16, 2024 Regular Meeting
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10.B. Minutes Of the January 13, 2025 Special Team of Eight Board Meeting
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10.C. Child Nutrition SY25-26 Interlocal Agreement with Multi-Region Purchasing Cooperative
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10.D. Budget Amendment
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10.E. Pope Consulting - Taxable Value Audit Service
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10.F. Approve the Purchase of additional FF&E for the new High School
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10.G. 2025 Chevrolet Suburban Purchase
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10.H. Resolution Regarding Employee Pay During Weather Emergency Closure
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10.I. Donations - McQueeney Lions Club & Panther Posse
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11. Closed Session: The Board may go into closed session
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11.A. Pursuant to Texas Government Code Section 551.074 to discuss the responsibilities and duties of the Superintendent.
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11.B. Pursuant to Texas Government Code Section 551.074 to discuss the responsibilities and duties of the Board of Trustees.
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11.C. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Administrators, Teachers, and other Professionals.
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11.D. Superintendent Formative Evaluation
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11.E. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
Any related action will be taken in open session. |
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12. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Invocation: Ramon Parker
|
|
| Subject: |
2. Pledge of Allegiance: Ramon Parker
|
|
| Subject: |
3. Call to Order: Melissa Sartain
|
|
| Subject: |
3.A. Establish Quorum
|
|
| Subject: |
3.B. Roll Call
|
|
| Subject: |
3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
|
|
| Subject: |
4. Recognitions:
|
|
|
Attachments:
|
||
| Subject: |
4.A. School Board Recognition Month
|
|
| Subject: |
4.B. Cheer
|
|
| Subject: |
4.C. ATSSB Band Qualifiers
|
|
| Subject: |
5. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
|
| Subject: |
5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
|
| Subject: |
5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
|
| Subject: |
6. High School Construction and Bond 2021 & 2024 Update: AG/CM Assistant Project Manager, Melisa Nu'u
|
|
|
Attachments:
|
||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consider and take possible action to approve the Guaranteed Maximum Price Amendment for Package #1 (GMP #1) for the New Athletics Project.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Information:
|
|
| Subject: |
8.A. Athletic Advisory Progress Update
|
|
|
Attachments:
|
||
| Subject: |
8.B. Bi-Lingual Report
|
|
|
Attachments:
|
||
| Subject: |
8.C. GT Update
|
|
|
Attachments:
|
||
| Subject: |
8.D. New Band Uniforms
|
|
|
Attachments:
|
||
| Subject: |
9. Reports:
|
|
| Subject: |
9.A. Campus Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments
|
|
|
Attachments:
|
||
| Subject: |
9.B. Superintendent’s Report
|
|
| Subject: |
9.B.1. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
9.B.2. Calendar of Events
https://www.nisd.us/events |
|
|
Attachments:
|
||
| Subject: |
9.C. District Financial Reports
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|
|
Attachments:
|
||
| Subject: |
9.D. Advanced Academics and Course Guide Process Update
|
|
|
Attachments:
|
||
| Subject: |
10. Consent Agenda:
|
|
| Subject: |
10.A. Minutes of the December 16, 2024 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
10.B. Minutes Of the January 13, 2025 Special Team of Eight Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
10.C. Child Nutrition SY25-26 Interlocal Agreement with Multi-Region Purchasing Cooperative
|
|
|
Attachments:
|
||
| Subject: |
10.D. Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
10.E. Pope Consulting - Taxable Value Audit Service
|
|
|
Attachments:
|
||
| Subject: |
10.F. Approve the Purchase of additional FF&E for the new High School
|
|
|
Attachments:
|
||
| Subject: |
10.G. 2025 Chevrolet Suburban Purchase
|
|
|
Attachments:
|
||
| Subject: |
10.H. Resolution Regarding Employee Pay During Weather Emergency Closure
|
|
|
Attachments:
|
||
| Subject: |
10.I. Donations - McQueeney Lions Club & Panther Posse
|
|
|
Attachments:
|
||
| Subject: |
11. Closed Session: The Board may go into closed session
|
|
| Subject: |
11.A. Pursuant to Texas Government Code Section 551.074 to discuss the responsibilities and duties of the Superintendent.
|
|
| Subject: |
11.B. Pursuant to Texas Government Code Section 551.074 to discuss the responsibilities and duties of the Board of Trustees.
|
|
| Subject: |
11.C. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Administrators, Teachers, and other Professionals.
|
|
|
Attachments:
|
||
| Subject: |
11.D. Superintendent Formative Evaluation
|
|
| Subject: |
11.E. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
Any related action will be taken in open session. |
|
| Subject: |
12. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
|
|
| Subject: |
13. Adjourn
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