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Meeting Agenda
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1. Invocation: Clay Scarborough
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2. Pledge of Allegiance: Clay Scarborough
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3. Call to Order: Clint Scheib
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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. Love the Bus Month
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4.B. FFA
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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 Representatives
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7. Action Items:
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7.A. Consider and take possible action to approve the ranking of contractors to provide construction services for drives, parking, and playgrounds project, including possible delegation of authority to Superintendent/designee to negotiate and execute a contract
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7.B. Consider and take possible action to approve the Guaranteed Maximum Price Amendment for Package No. 2 (GMP #2) for the New Athletic Facilities Project
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7.C. Consider and take possible action to approve the Schematic Design for the New Elementary School Project; including presentation by the Architect
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8. Discussion/Information:
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8.A. Texas Academic Progress Report (TAPR) and Public Hearing |
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8.B. Board Priority 1 Discussion: Recruiting, Hiring, Coaching, and Retaining High Quality Teachers and Staff to Support Student Outcomes
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9. Reports:
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9.A. Campus and Department 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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10. Consent Agenda:
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10.A. Minutes of the January 27, 2025 Regular Board Meeting
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10.B. Band Uniform Purchase
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10.C. TASB Policy Update 124
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10.D. E-Rate: Firewall, Switches, and Wireless Access Points at the New
High School |
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10.E. Approval of Authorized Brokers/Dealers
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10.F. Purchase of Interactive Touch Panels for the New High School
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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 duties of the Board of Trustees
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11.B. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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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 Teachers and other Professionals.
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11.D. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
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: | February 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation: Clay Scarborough
|
|
| Subject: |
2. Pledge of Allegiance: Clay Scarborough
|
|
| Subject: |
3. Call to Order: Clint Scheib
|
|
| 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. Love the Bus Month
|
|
| Subject: |
4.B. FFA
|
|
| 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 Representatives
|
|
|
Attachments:
|
||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consider and take possible action to approve the ranking of contractors to provide construction services for drives, parking, and playgrounds project, including possible delegation of authority to Superintendent/designee to negotiate and execute a contract
|
|
| Subject: |
7.B. Consider and take possible action to approve the Guaranteed Maximum Price Amendment for Package No. 2 (GMP #2) for the New Athletic Facilities Project
|
|
| Subject: |
7.C. Consider and take possible action to approve the Schematic Design for the New Elementary School Project; including presentation by the Architect
|
|
| Subject: |
8. Discussion/Information:
|
|
| Subject: |
8.A. Texas Academic Progress Report (TAPR) and Public Hearing |
|
|
Attachments:
|
||
| Subject: |
8.B. Board Priority 1 Discussion: Recruiting, Hiring, Coaching, and Retaining High Quality Teachers and Staff to Support Student Outcomes
|
|
|
Attachments:
|
||
| Subject: |
9. Reports:
|
|
| Subject: |
9.A. Campus and Department 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 |
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Attachments:
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||
| Subject: |
9.C. District Financial Reports
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|
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Attachments:
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||
| Subject: |
10. Consent Agenda:
|
|
| Subject: |
10.A. Minutes of the January 27, 2025 Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
10.B. Band Uniform Purchase
|
|
|
Attachments:
|
||
| Subject: |
10.C. TASB Policy Update 124
|
|
|
Attachments:
|
||
| Subject: |
10.D. E-Rate: Firewall, Switches, and Wireless Access Points at the New
High School |
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Authorized Brokers/Dealers
|
|
|
Attachments:
|
||
| Subject: |
10.F. Purchase of Interactive Touch Panels for the New High School
|
|
|
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 duties of the Board of Trustees
|
|
| Subject: |
11.B. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
|
|
| Subject: |
11.C. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals.
|
|
| Subject: |
11.D. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
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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