March 29, 2021 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 and Recognitions
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6.A.1.a. Paws of Appreciation Nomination - Hillcrest Elementary PTA President, Pamela Magana
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6.A.1.b. Region 5 TEPSAN of the Year - Erica Gauthier, Central Middle School Principal
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6.A.1.c. Nederland ISD Nursing Staff Showcase
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6.A.1.d. Campus Showcase - Helena Park Elementary
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6.A.1.e. Region 5 Board of Director Election
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6.A.1.f. 2021 TASB Summer Conference
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6.A.1.g. Director Update - Maintenance and Transportation
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6.A.1.h. Director Update - Technology
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6.A.1.i. Bond Update Report
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. ADA Report
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6.A.2.c. AES Report
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6.A.2.e. COVID Curriculium Update
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance-Transportation Report
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6.A.3.b. Child Nutrition Report
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6.A.3.c. Student Eligibility
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6.A.3.d. Personnel Reports
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.2. Personnel Report
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6.A.3.e. Business Reports
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6.A.3.e.1. Tax and Financial Reports
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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. Certification of Unopposed Status and Order of Cancellation of 2021 Trustees Election
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8.B. Changes in Investment Officers
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8.C. Missed School Day Waiver
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8.D. Resolution for Winter Storm Uri - February 13-21, 2021
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8.E. Consider Purchases over $50,000
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8.F. Policy 116 Update
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8.G. NHS Storm Sewer and Grading Package
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9. PERSONNEL CLOSED SESSION: Pursuant to §551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters.
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10. PERSONNEL CLOSED SESSION: Pursuant to §551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including administrator contract renewal/nonrenewals. Any action, decision, or vote in this matter will be conducted in open session, according to law.
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11. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statuary provisions: to deliberate matters pertaining to personnel matters, as permitted by section §551.082, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to discuss legal issues related to GMP contracts for the Nederland ISD Bond Project - Nederland High School Storm Sewer and Grading Package and Bulldog Stadium Renovations Project, as permitted by section §551.071, Texas Government Code; to consult with attorney as permitted by section §551.071, Texas Government Code.
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12. ADJOURNMENT
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