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Meeting Agenda
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1. Routine
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1.1. Welcome, Pledge of Allegiance, and Invocation
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1.2. Call to Order
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1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
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1.4. Consider and, if Appropriate, Approve the Minutes of January 20th Board Meeting
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2. Reports/Discussions
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2.1. Superintendent's Comments, Reports and Updates
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2.2. Assistant Superintendent's Comments, Reports and Updates
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2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
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2.4. Athletic News From WT Johnston and Dess Meek
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2.5. Delinquent Tax Report for January 2015
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3. Action Items
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3.1. Consider and, if Appropriate, Approve Order of Election of School Board of Trustees for Positions 1, 2 & 5
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3.2. Consider and, if Appropriate, Approve NISD School Calendar for 2015-16 SY
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3.3. Consider and, if Appropriate, Approve Skoollive Agreement
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3.4. Consider and, if Appropriate, Approve Municipal Advisory Agreement with SAMCO Capital Markets, Inc. and Termination of our Financial Advisory Agreement with Southwest Securities
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3.5. Consider and, if Appropriate, Approve Bid from GSI (Generocity Services Inc.) on Construction of Admin Office Space at the Special Services Location
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3.6. Consider and if Appropriate, Approve Budget Change Request as Presented by Business Manager for Construction Bid
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3.7. Consider and if Appropriate, Approve Budget Change Request as Presented by Business Manager for Employee Retention
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4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
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4.1. Resignations
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4.2. Contracts
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5. Adjournment of Executive Session
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6. Reconvene in Regular Session
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7. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. Call to Order
|
|
| Subject: |
1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
|
| Subject: |
1.4. Consider and, if Appropriate, Approve the Minutes of January 20th Board Meeting
|
|
| Subject: |
2. Reports/Discussions
|
|
| Subject: |
2.1. Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.2. Assistant Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
|
|
| Subject: |
2.4. Athletic News From WT Johnston and Dess Meek
|
|
| Subject: |
2.5. Delinquent Tax Report for January 2015
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve Order of Election of School Board of Trustees for Positions 1, 2 & 5
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve NISD School Calendar for 2015-16 SY
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Skoollive Agreement
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Municipal Advisory Agreement with SAMCO Capital Markets, Inc. and Termination of our Financial Advisory Agreement with Southwest Securities
|
|
| Subject: |
3.5. Consider and, if Appropriate, Approve Bid from GSI (Generocity Services Inc.) on Construction of Admin Office Space at the Special Services Location
|
|
| Subject: |
3.6. Consider and if Appropriate, Approve Budget Change Request as Presented by Business Manager for Construction Bid
|
|
| Subject: |
3.7. Consider and if Appropriate, Approve Budget Change Request as Presented by Business Manager for Employee Retention
|
|
| Subject: |
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
|
| Subject: |
4.1. Resignations
|
|
| Subject: |
4.2. Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
|
|
| Subject: |
6. Reconvene in Regular Session
|
|
| Subject: |
7. Adjournment of Regular Meeting
|
|