August 25, 2020 at 6:00 PM - Regular Meeting
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.1.a. IBI Update
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6.A.1.b. H.B. Neild Update
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6.A.1.c. Federal Grants- ESSER - (Elem/Sec Schools Emergency Relief Fund)
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6.A.2. Curriculum Reports
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance and Transportation Report
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6.A.3.b. Child Nutrition Report
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6.A.3.c. Personnel Reports
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6.A.3.c.1. Personnel Absentee Report
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6.A.3.c.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Cooperative Contracts - Annual Report
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7. CONSENT AGENDA
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7.A. Minutes
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Request(s)
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Owner Controlled Insurance Program - Higginbotham Insurance
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8.B. Board Operating Procedures Update
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8.C. Discussion and Public Hearing for the 2020-21 Proposed Budget and Tax Rate. Public participation will be invited.
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8.D. Adoption of 2020-2021 Budget
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8.E. Adoption of Tax Rate Ordinance
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8.F. Prevailing Wages
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8.G. Cooperative Purchases - $50,000 +
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8.H. District Appraisal Calendar
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8.I. TASB Advocacy Institute Nominations
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8.J. Attorney Retainer(s)
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8.K. Asynchronous Letter of Intent to TEA
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8.L. Consider and, if appropriate, take action to employ Dr. Stuart Kieschnick as Superintendent of Schools, Nederland ISD.
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8.M. 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.
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9. ADJOURNMENT
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