June 20, 2022 at 6:00 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. OPEN FORUM
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4. REPORTS
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4.A. Administrative Reports
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4.A.1. Superintendent's Report and Recognitions
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4.A.1.a. Recognition of Michael G. Laird, Nederland ISD Assistant Superintendent for Personnel and Auxiliary Services
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4.A.1.b. Recognition of Karla Barron - D.A.R.E. Program Officer
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4.A.1.c. Recognition of NISD 2021-2022 Scoreboard Sponsors
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4.A.1.d. Goal 5 Update - Communities in Schools and Samaritan Counseling
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4.A.1.e. IBI Update
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4.A.1.f. H.B. Neild Update
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4.A.1.g. Standard Response Protocol Report
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4.A.2. Curriculum Reports
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4.A.2.a. Enrollment Summary 2021-2022
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4.A.2.b. Alternative Campus Enrollment
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4.A.2.c. ADA Report 6th Six Weeks
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4.A.2.d. 2021-2022 End of Year ADA Comparison
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4.A.2.e. STAAR / EOC Report
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4.A.3. Personnel and Auxiliary Reports
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4.A.3.a. Maintenance-Transportation Report
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4.A.3.b. Child Nutrition Report
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4.A.3.c. Personnel Reports
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4.A.3.c.1. Personnel Absentee Report
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4.A.3.c.2. Personnel Report
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4.A.4. Business Reports
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4.A.4.a. Tax and Financial Reports
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5. CONSENT AGENDA
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5.A. Minutes
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5.B. Payment of Bills
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5.C. Donations
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5.D. Budget Change Request(s) - None
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. Board Operating Procedures
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6.B. Local Policy BBF - Board Members: Ethics (Annual Review)
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6.C. Legal and Local Policy BBFA - Ethics : Conflict of Interest Disclosures (Annual Review)
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6.D. Southeast Texas Regional Day School program for the Deaf SSA
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6.E. District of Innovation Plan
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6.F. CLOSED SESSION: Policy Update DH (local)
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6.G. 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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7. ADJOURNMENT
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