|
Meeting Agenda
|
|---|
|
1. Opening
|
|
1.A. Call to Order, Roll Call, Declaration of Quorum
|
|
1.B. Pledge of Allegiance of the United States Flag
|
|
2. Recognitions & Presentations
|
|
3. Public Comments
|
|
4. Consent Agenda
|
|
4.A. Approve Donations
|
|
4.B. Approve minutes of previous meeting
|
|
4.C. Approve monthly expenditures
|
|
4.D. Financial Update
|
|
5. Items for Discussion, Consideration, and Possible Action
|
|
5.A. Discuss and adopt TASB Localized Policy Manual Update 1119
CPC LOCAL: OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA LOCAL : PROFESSIONAL development - REQUIRED STAFF dEVELOPMENT EHAA LOCAL: BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION ( ALL LEVELS) EHB LOCAL CURRICULUM DESIGN - SPECIAL PROGRAMS EHBBA LOCAL: SPECIAL EDUCATION- IDENTIFICATION, EVALUATION AND ELIGIBILITY EHBB LOCAL : SPECIAL PROGRAMS- GIFTED AND TALENTED STUDENTS EIF LOCAL : ACADEMIC ACHIEVEMENT - GRADUATION FFBA LOCAL: CRISIS INTERVENTION- TRUAMA INFORMED CARE FFH LOCAL : STUDENT WELFARE- FREEDOM FROM DISCRIMINATION, HARASSMENT AND RETALIATION. |
|
5.B. Discuss Using School on Target for Safety & Security Audit.
|
|
5.C. Discuss using Schools on Target for NIMS & SB11 Compliant EOP Plan
|
|
5.D. Discuss and Approve Powell Law Group retainer.
|
|
5.E. Discuss and approve any updates regarding Bond.
|
|
5.F. Discuss and approve using an auction site to sell district equipment no longer in use.
|
|
6. Principals Report
|
|
7. Superintendents Report
Sped financial update Safety committee Guardian plan |
|
8. Adjourn to Closed Session
|
|
8.A. For the Purpose of considering matters for with closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, where upon the Superintendent at the request of the Board President has prepared the agenda to present the Board's consideration or discussion the following matter(s):
|
|
8.A.1. Consult with the Districts attorneys on any matter on the agenda
|
|
8.A.2. Discuss and consider purchase of real property
|
|
8.A.3. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duites, discipline, and/or dismissal of public officer or employee.
Business manager Two Aids and possible one more at a later date. Officially acknowledged the resignation of Kimberly Sauders and Kelly Hobbs |
|
8.B. Return to Open Session
|
|
8.C. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Regular Board Meeting of the Nordheim ISD Board of Trustees June 20, 2022 | ||
| Meeting: | July 20, 2022 at 6:00 PM - Regular Meeting July 20,2022 | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order, Roll Call, Declaration of Quorum
|
|
| Subject: |
1.B. Pledge of Allegiance of the United States Flag
|
|
| Subject: |
2. Recognitions & Presentations
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve Donations
|
|
| Subject: |
4.B. Approve minutes of previous meeting
|
|
| Subject: |
4.C. Approve monthly expenditures
|
|
| Subject: |
4.D. Financial Update
|
|
| Subject: |
5. Items for Discussion, Consideration, and Possible Action
|
|
| Subject: |
5.A. Discuss and adopt TASB Localized Policy Manual Update 1119
CPC LOCAL: OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA LOCAL : PROFESSIONAL development - REQUIRED STAFF dEVELOPMENT EHAA LOCAL: BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION ( ALL LEVELS) EHB LOCAL CURRICULUM DESIGN - SPECIAL PROGRAMS EHBBA LOCAL: SPECIAL EDUCATION- IDENTIFICATION, EVALUATION AND ELIGIBILITY EHBB LOCAL : SPECIAL PROGRAMS- GIFTED AND TALENTED STUDENTS EIF LOCAL : ACADEMIC ACHIEVEMENT - GRADUATION FFBA LOCAL: CRISIS INTERVENTION- TRUAMA INFORMED CARE FFH LOCAL : STUDENT WELFARE- FREEDOM FROM DISCRIMINATION, HARASSMENT AND RETALIATION. |
|
| Subject: |
5.B. Discuss Using School on Target for Safety & Security Audit.
|
|
| Subject: |
5.C. Discuss using Schools on Target for NIMS & SB11 Compliant EOP Plan
|
|
| Subject: |
5.D. Discuss and Approve Powell Law Group retainer.
|
|
| Subject: |
5.E. Discuss and approve any updates regarding Bond.
|
|
| Subject: |
5.F. Discuss and approve using an auction site to sell district equipment no longer in use.
|
|
| Subject: |
6. Principals Report
|
|
| Subject: |
7. Superintendents Report
Sped financial update Safety committee Guardian plan |
|
| Subject: |
8. Adjourn to Closed Session
|
|
| Subject: |
8.A. For the Purpose of considering matters for with closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, where upon the Superintendent at the request of the Board President has prepared the agenda to present the Board's consideration or discussion the following matter(s):
|
|
| Subject: |
8.A.1. Consult with the Districts attorneys on any matter on the agenda
|
|
| Subject: |
8.A.2. Discuss and consider purchase of real property
|
|
| Subject: |
8.A.3. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duites, discipline, and/or dismissal of public officer or employee.
Business manager Two Aids and possible one more at a later date. Officially acknowledged the resignation of Kimberly Sauders and Kelly Hobbs |
|
| Subject: |
8.B. Return to Open Session
|
|
| Subject: |
8.C. Adjourn
|
|