|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Public Forum
|
|
4. Reports from Administrators
|
|
4.1. Superintendent's Comments
|
|
4.1.1. District Goals Update
|
|
5. Christmas Reception - Dec 1, 2022 at Eagles Landing 10:30 am - 2:30 pm
|
|
6. Deliquent Tax Report - Oct 2022
|
|
7. Consent Action Agenda
Items 1-3 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. |
|
7.1. Board Minutes - Oct 17th
|
|
7.2. Accept Donation of $11,028.68 from Eagle Athletic Booster Club to NISD Athletic Department
|
|
7.3. Budget Amendment for Donation of Eagles Booster Club Funds
|
|
8. Regular Action Agenda
|
|
8.1. Consider and, if Appropriate, Approve the 2022 Annual Audit Report by Axley & Rode (presented by zoom)
|
|
8.2. Consider and, if Appropriate, Approve Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
|
8.3. Consider and, if Appropriate, Approve Certificate of Secretary Pertaining to the Canvessing Resolution
|
|
9. 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 |
|
9.1. Resignations
|
|
9.2. Contracts
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2022 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: |
4.1. Superintendent's Comments
|
|
| Subject: |
4.1.1. District Goals Update
|
|
| Subject: |
5. Christmas Reception - Dec 1, 2022 at Eagles Landing 10:30 am - 2:30 pm
|
|
| Subject: |
6. Deliquent Tax Report - Oct 2022
|
|
| Subject: |
7. Consent Action Agenda
Items 1-3 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: |
7.1. Board Minutes - Oct 17th
|
|
| Subject: |
7.2. Accept Donation of $11,028.68 from Eagle Athletic Booster Club to NISD Athletic Department
|
|
| Subject: |
7.3. Budget Amendment for Donation of Eagles Booster Club Funds
|
|
| Subject: |
8. Regular Action Agenda
|
|
| Subject: |
8.1. Consider and, if Appropriate, Approve the 2022 Annual Audit Report by Axley & Rode (presented by zoom)
|
|
| Subject: |
8.2. Consider and, if Appropriate, Approve Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
|
| Subject: |
8.3. Consider and, if Appropriate, Approve Certificate of Secretary Pertaining to the Canvessing Resolution
|
|
| Subject: |
9. 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: |
9.1. Resignations
|
|
| Subject: |
9.2. Contracts
|
|