May 16, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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3. CANVASS TRUSTEE ELECTION RESULTS FOR MAY 7, 2022
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4. JUDGE BURNETT - ADMINISTER OATH OF OFFICE TO TRUSTEES SUZANNE ISOM AND NICK PHILLIPS
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5. REORGANIZE THE BOARD
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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 Report and Recognitions
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7.A.1.a. Nederland High School Student Recognitions
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7.A.1.b. TASA/TASB Convention, San Antonio, September 23-25, 2022
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7.A.1.c. Director Update - CTE - Bill Jardell
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7.A.1.d. Director Update - Athletics - Monte Barrow
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7.A.1.e. IBI Update
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7.A.1.f. H.B. Neild 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. ADA Report - 5th Six Weeks
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7.A.2.c. Alternative Campus Enrollment -
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7.A.2.d. ESSA Report
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7.A.2.e. District of Innovation Update
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7.A.2.f. Dress Code Update
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7.A.2.g. 2019 Bond Furniture Update
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7.A.2.h. Goal 4 Update - Dr. Beagle
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7.A.3. Personnel and Auxiliary Reports
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7.A.3.a. Maintenance-Transportation Report
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7.A.3.b. Child Nutrition Report
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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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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. Nominate Delegate and Alternate Delegate to 2022 TASA/TASB Delegate Assembly
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9.B. Consider Purchases over $50,000
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9.C. Interlocal Agreement with Jefferson County - Property at Jack Brooks Regional Airport
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9.D. Interlocal Agreement with Jefferson County - Parking Lot at Bulldog Stadium
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9.E. Early Dismissals 2022-2023
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9.F. YMCA After School Program
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9.G. TEKS Certification
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9.H. 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 employee contract renewal/nonrenewals. Any action, decision, or vote in this natter will be taken in open session, according to law.
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9.I. 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 discuss legal issues related to 2019 Bond Projects, 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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10. ADJOURNMENT
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