December 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
|
2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
|
3. OPEN FORUM
|
4. REPORTS
|
4.A. Administrative Reports
|
4.A.1. Superintendent's Report and Recognitions
|
4.A.1.a. 2022 Christmas Card Contest Winner
|
4.A.1.b. Campus Showcase - Hillcrest Elementary
|
4.A.1.c. Director Update - Technology
Attachments:
(
)
|
4.A.1.d. Director Update - CTE
Attachments:
(
)
|
4.A.1.e. Arcadis / IBI Update
Attachments:
(
)
|
4.A.1.f. H.B. Neild Update
|
4.A.2. Curriculum Reports
|
4.A.2.a. Enrollment Report
Attachments:
(
)
|
4.A.2.b. Alternative Campus Enrollment
Attachments:
(
)
|
4.A.2.c. ADA report - 2nd Six Weeks
Attachments:
(
)
|
4.A.2.d. Campus Plan Updates/STAAR Redesign 2.0
|
4.A.3. Personnel and Auxiliary Reports
|
4.A.3.a. Maintenance-Transportation Report
Attachments:
(
)
|
4.A.3.b. Child Nutrition Report
Attachments:
(
)
|
4.A.3.c. Personnel Reports
|
4.A.3.c.1. Personnel Absentee Report
Attachments:
(
)
|
4.A.3.c.2. Personnel Report
Attachments:
(
)
|
4.A.4. Business Reports
|
4.A.4.a. Tax and Financial Reports
Attachments:
(
)
|
5. CONSENT AGENDA
Attachments:
(
)
|
5.A. Minutes
Attachments:
(
)
|
5.B. Payment of Bills
Attachments:
(
)
|
5.C. Donations
Attachments:
(
)
|
5.D. Budget Change Request(s)
Attachments:
(
)
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
6.A. Child Nutrition Equipment Proposal
Attachments:
(
)
|
6.B. Central Middle School Design Development -Arcadis/IBI Group
Attachments:
(
)
|
6.C. C.O. Wilson Middle School Design Development - Arcadis/IBI Group
Attachments:
(
)
|
6.D. Nederland High School Construction Project Owner Contingency Funds
Attachments:
(
)
|
6.E. Nederland High School Construction Project Contractor Contingency Funds
Attachments:
(
)
|
6.F. Helena Park Elementary School Construction Project Contractor Contingency Funds
Attachments:
(
)
|
6.G. PERSONNEL CLOSED SESSION: Pursuant to 551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, decision, or vote on this matter will be taken in open session, according to law.
|
6.H. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section §551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section §551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section §551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section §551.071, Texas Government Code; to consult with attorney, as permitted by section §551.071, Texas Government Code.
Attachments:
(
)
|
7. ADJOURNMENT
|