April 17, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OPEN FORUM

4. REPORTS

4.A. Administrative Reports

4.A.1. Superintendent's Report and Recognitions

4.A.1.a. Campus Update - Helena Park Elementary

4.A.1.b. Director Update - Technology

4.A.1.c. Director Update - Alternative Education Campus

4.A.1.d. Arcadis/IBI Update

4.A.1.e. H. B. Neild Update

4.A.1.f. Board Continuing Education Report

4.A.1.g. Goal 4 Report

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.b. DAEP Enrollment

4.A.3. Personnel and Auxiliary Reports

4.A.3.a. Maintenance-Transportation Report(s)

4.A.3.b. Child Nutrition Report

4.A.3.c. Personnel Reports 

4.A.3.c.1. Personnel Absentee Report

4.A.3.c.2. Personnel Report 

4.A.4. Business Reports

4.A.4.a. Tax and Financial Reports

4.A.4.b. Quarterly Investment Report

5. CONSENT AGENDA

5.A. Minutes

5.B. Payment of Bills

5.C. Donations

5.D. Budget Change Request(s) 

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.A. Nederland High School On Site Office Space Lease Proposal

6.B. Elementary Playground Equipment Proposal

6.C. Inter-local Agreement with City of Nederland

6.D. Winbook Device Purchase 

6.E. CTE Course Proposal(s)

6.F. Instructional Material Allotment (TEKS) Certification

6.G. Open Session:  Consider and take possible action to propose nonrenewal of teacher term contract.

6.H. CLOSED SESSION: PERSONNEL MATTERS: Pursuant to 551.0o74(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, discussion, or vote on this matter will be taken in open session, according to law.
 

6.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 discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.

7. ADJOURNMENT