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December 16, 2019 at 5:30 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
4.1. Administrative Reports
4.1.1. Superintendent's Report and Recognitions
4.1.1.1. Nederland Education Foundation - Centennial Grant Presentation
4.1.1.2. Student Recognition - Christmas Card Contest
4.1.1.3. Campus Showcase - Hillcrest Elementary
4.1.1.4. Director Update - Athletics
Attachments:
4.1.1.5. Director Update - Student Services
Attachments:
4.1.1.6. Director Update - Career and Technical Education
Attachments:
4.1.1.7. Director Update - Technology
Attachments:
4.1.1.8. Director Update - Fine Arts
4.1.1.9. District Goals Update
Attachments:
4.1.1.10. Bond Update - IBI Group
4.1.1.11. Goal 1 Update
Attachments:
4.1.2. Curriculum Reports
4.1.2.1. Enrollment Reports
Attachments:
4.1.2.2. Pre-Kindergarten Update
4.1.3. Personnel and Auxiliary Reports
4.1.3.1. Maintenenance-Transportation Report
Attachments:
4.1.3.2. Child Nutrition Report
Attachments:
4.1.3.3. Personnel Reports - Mr. Mike Laird
4.1.3.3.1. Personnel Absentee Report
Attachments:
4.1.3.3.2. Personnel Report
Attachments:
4.1.4. Business Reports
4.1.4.1. Tax and Financial Reports
Attachments:
4.1.4.2. Cooperative Purchases over $50,000
Attachments:
5. CONSENT AGENDA
Attachments:
5.1. Minutes
Attachments:
5.2. Payment of Bills
Attachments:
5.3. Donations
Attachments:
5.4. Budget Change Request(s) 
Attachments:
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
6.1. Schematic Designs: IBI Group
Attachments:
6.2. 2020-2021 Calendar
Attachments:
6.3. Policy Update 114
Attachments:
6.4. 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. 
Attachments:
6.5. 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/nonrenewals, 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.
Attachments:
7. ADJOURNMENT
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