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Meeting Agenda
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Reports from Administrators
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5. Financial Reports: Investment Report & Budget Report
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6. Board Members Continuing Education Hours Report
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7. Election News
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8. Delinquent Tax Report - November 2019
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9. Joe Love from First Financial will be Discussing Certificates of Deposit and Investment Options
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10. Elementary Cafeteria Foundation Study
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11. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
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11.1. Minutes- Nov 18th
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11.2. Changing January 20th Meeting to January 21st Due to Holiday
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11.3. TASB Policy Update 114
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11.4. Accept Donations From Bill Dover Co Inc in the Amounts of $500 to Elementary School and $500 to Middle School
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11.5. Investment Policy Review
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12. Regular Action Agenda
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12.1. Consider and, if Appropriate, Approve 2019 Annual Audit Report From Axley & Rode
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12.2. Consider and, if Appropriate, Approve Resolution to Initiate the Process for District of Innovation
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12.3. Consider and, if Appropriate, Approve NISD Safety & Security Committee 2019-2020
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12.4. Consider and, if Appropriate, Approve Proposal to Replace Copier Fleet
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13. 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. **551.071, 551.074, 551.082, and 551.0821 |
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13.1. Resignations
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13.2. Contracts
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Reports from Administrators
|
|
| Subject: |
5. Financial Reports: Investment Report & Budget Report
|
|
| Subject: |
6. Board Members Continuing Education Hours Report
|
|
| Subject: |
7. Election News
|
|
| Subject: |
8. Delinquent Tax Report - November 2019
|
|
| Subject: |
9. Joe Love from First Financial will be Discussing Certificates of Deposit and Investment Options
|
|
| Subject: |
10. Elementary Cafeteria Foundation Study
|
|
| Subject: |
11. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
11.1. Minutes- Nov 18th
|
|
| Subject: |
11.2. Changing January 20th Meeting to January 21st Due to Holiday
|
|
| Subject: |
11.3. TASB Policy Update 114
|
|
| Subject: |
11.4. Accept Donations From Bill Dover Co Inc in the Amounts of $500 to Elementary School and $500 to Middle School
|
|
| Subject: |
11.5. Investment Policy Review
|
|
| Subject: |
12. Regular Action Agenda
|
|
| Subject: |
12.1. Consider and, if Appropriate, Approve 2019 Annual Audit Report From Axley & Rode
|
|
| Subject: |
12.2. Consider and, if Appropriate, Approve Resolution to Initiate the Process for District of Innovation
|
|
| Subject: |
12.3. Consider and, if Appropriate, Approve NISD Safety & Security Committee 2019-2020
|
|
| Subject: |
12.4. Consider and, if Appropriate, Approve Proposal to Replace Copier Fleet
|
|
| Subject: |
13. 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. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
13.1. Resignations
|
|
| Subject: |
13.2. Contracts
|
|