October 19, 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. FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) (Public Hearing)
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5.A. Announcement of Rating
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5.B. Overview of First
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6. OPEN FORUM
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7. REPORTS
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7.A. Administrative Reports
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7.A.1. Superintendent's Recognitions and Reports
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7.A.1.a. Recognition of PTA Presidents
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7.A.1.b. Recognition of Principals
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7.A.1.c. Recognition of 2020 National Blue Ribbon School - Langham Elementary
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7.A.1.d. Director Update - Career and Technical Education
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7.A.1.e. Director Update - Maintenance and Transportation
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7.A.1.f. Board Training
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7.A.1.g. HB3 and Board Goals
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7.A.1.h. Bond Update
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7.A.2. Curriculum Reports
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7.A.2.a. Enrollment Report
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7.A.2.b. Alternative Campus
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7.A.2.c. School Calendar Update
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7.A.3. Personnel and Auxiliary Reports
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7.A.3.a. Maintenance -Transportation Department
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7.A.3.b. Child Nutrition Reports
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7.A.3.c. Personnel Reports
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7.A.3.c.1. Personnel Absentee Report
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7.A.3.c.2. Personnel Report
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7.A.4. Business Reports
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7.A.4.a. Tax and Financial Reports
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7.A.4.b. Quarterly Investment Report
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8. CONSENT AGENDA
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8.A. Minutes
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8.B. Payment of Bills
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8.C. Donations
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8.D. Budget Change Request(s)
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9. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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9.A. Hurricane Delta Resolution
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9.B. Interlocal Agreement between NISD and City of Nederland
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9.C. 2020-2021 Early Release Dates
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9.D. Consider Purchases over $50,000
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9.E. 2020 Tax Roll Grand Recap
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9.F. Missed School Day Waiver
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9.G. PERSONNEL CLOSED SESSION: Pursuant to ยง551.074(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 in this matter will be taken in open session, according to law.
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9.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 consult with attorney, as permitted by section 551.071, Texas Government Code.
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10. ADJOURNMENT
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