November 18, 2019 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
4.A.1.a. Texas PTA President - Sheri Doss
4.A.1.b. Campus Showcase - Highland Park Elementary
4.A.1.c. Director Update - Maintenance and Transportation
4.A.1.d. Director Update - Athletics
4.A.1.e. Director Update - Fine Arts
4.A.1.f. District Goals Update
4.A.1.f.1. Goal 3 Update - Principals and Rene' Latiolais, Coordinator of Partners in Education and Communications
4.A.1.f.2. Goal 4 Update - Staffing Levels - Mr. Mike Laird, Assistant Superintendent for Personnel & Auxiliary Services and Employee Engagement Survey, Dr. Robin Perez, Superintendent
4.A.1.f.3. Goal 5 Update:  Nederland ISD School Counselor Guide - Mr. Jeff McKinnon and NISD Counselors
4.A.1.g. IBI Bond Update - Schematic Design Input
4.A.2. Curriculum Reports
4.A.2.a. Enrollment Report
4.A.2.b. ADA
4.A.3. Personnel and Auxiliary Reports
4.A.3.a. Maintenance-Transportation Department
4.A.3.b. Child Nutrition Report
4.A.3.c. Personnel Reports 
4.A.3.c.1. Personnel Absentee Report
4.A.3.c.2. Personnel Report
4.A.4. Business Reports
4.A.4.a. Tax and Financial Reports
4.A.4.b. 2019 Bond Financial Statements
4.A.4.c. Cooperative Purchases $10,000 - 
5. CONSENT AGENDA
5.A. Minutes
5.B. Payment of Bills
5.C. Donations
5.D. Budget Change Request(s) - None
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
6.A. Central Texas Purchasing Alliance Agreement
6.B. Election of Jefferson Central Appraisal District Board of Directors for 2020-2021 Term
6.C. Campus Performance Goals 2019-2020
6.D. Community Pre-K Partnerships
6.E. School Health Advisory Committee
6.F. CLOSED SESSION - PERSONNEL MATTERS: Pursuant to ยง551.074(a)(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters. Any action, decision, or vote in these matters will be conducted in open session.
6.G. 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 consult with attorney, as permitted by section 551.071, Texas Government Code.
7. ADJOURNMENT
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