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.A. Administrative Reports
4.A.1. Superintendent's Report and Recognitions
4.A.1.a. Nederland Education Foundation - Centennial Grant Presentation
4.A.1.b. Student Recognition - Christmas Card Contest
4.A.1.c. Campus Showcase - Hillcrest Elementary
4.A.1.d. Director Update - Athletics
4.A.1.e. Director Update - Student Services
4.A.1.f. Director Update - Career and Technical Education
4.A.1.g. Director Update - Technology
4.A.1.h. Director Update - Fine Arts
4.A.1.i. District Goals Update
4.A.1.j. Bond Update - IBI Group
4.A.1.k. Goal 1 Update
4.A.2. Curriculum Reports
4.A.2.a. Enrollment Reports
4.A.2.b. Pre-Kindergarten Update
4.A.3. Personnel and Auxiliary Reports
4.A.3.a. Maintenenance-Transportation Report
4.A.3.b. Child Nutrition Report
4.A.3.c. Personnel Reports - Mr. Mike Laird
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. Cooperative Purchases over $50,000
5. CONSENT AGENDA
5.A. Minutes
5.B. Payment of Bills
5.C. Donations
5.D. Budget Change Request(s) 
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
6.A. Schematic Designs: IBI Group
6.B. 2020-2021 Calendar
6.C. Policy Update 114
6.D. 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.E. 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.
7. ADJOURNMENT
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