December 19, 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. 2022 Christmas Card Contest Winner
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4.A.1.b. Campus Showcase - Hillcrest Elementary
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4.A.1.c. Director Update - Technology
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4.A.1.d. Director Update - CTE
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4.A.1.e. Arcadis / IBI Update
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4.A.1.f. H.B. Neild Update
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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.2.b. Alternative Campus Enrollment
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4.A.2.c. ADA report - 2nd Six Weeks
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4.A.2.d. Campus Plan Updates/STAAR Redesign 2.0
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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. Child Nutrition Equipment Proposal
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6.B. Central Middle School Design Development -Arcadis/IBI Group
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6.C. C.O. Wilson Middle School Design Development - Arcadis/IBI Group
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6.D. Nederland High School Construction Project Owner Contingency Funds
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6.E. Nederland High School Construction Project Contractor Contingency Funds
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6.F. Helena Park Elementary School Construction Project Contractor Contingency Funds
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6.G. 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 on this matter will be taken in open session, according to law.
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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.
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7. ADJOURNMENT
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