August 15, 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 - Health Fair - Jared Walker
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4.A.1.b. IBI Update
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4.A.1.c. H.B. Neild Update
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4.A.1.d. Public Discussion: NISD Guardian / Marshall Program - Nederland Police Department Chief Gary Porter
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4.A.2. Curriculum Reports
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4.A.2.a. Enrollment 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)
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. Adopt Goals for the 2022-2023 School Year
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6.B. Resolution to Approve Appraisers
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6.C. District Teacher Appraisal Calendar
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6.D. District Professional Development Plan
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6.E. Attorney Retainers
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6.F. Authorize Defeasance of Outstanding Bonds
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6.G. Agreement for Purchase of Attendance Credit (Option 3)
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6.H. Cooperative Membership Listing for 2022-2023
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6.I. Purchases over $50,000
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6.J. Procurement Method for the Bond FFE Purchases over $50,000 - RFP Method
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7. 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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8. ADJOURNMENT
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