July 18, 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. Director Update - Special Education - Erin Resch Director of Special Education
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4.A.1.b. Convocation Update
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4.A.1.c. IBI Update
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4.A.1.d. H.B. Neild Report
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4.A.2. Curriculum Reports
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4.A.2.a. Summer School Report
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4.A.2.b. 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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4.A.4.b. Quarterly Investment Report
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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 - None
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5.D. Budget Change Request(s)
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. PUBLIC HEARING - The Nederland ISD Board of Trustees will conduct a public hearing to discuss possible Board action on the creation of ETC Reinvestment Zone No. 001 and Air Liquide Reinvestment Zone No. 001 pursuant to Texas Tax Code §312.0025.
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6.B. ETC And Air Liquide Reinvestment Zone No. 001 Resolutions
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6.C. Board Meeting Date Changes
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6.D. Purchases over $50,000
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6.E. Instructional Materials
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6.F. Pre-Kindergarten Waiver
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6.G. Policy Update 119
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6.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 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 and to discuss with consultant concerning matters relating to economic development applications from Air Liquide and ETC, Texas Government Code §551.087.
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7. ADJOURNMENT
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