May 15, 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. Nederland High School - UIL Academic Students

4.A.1.b. Nederland Rotary Club

4.A.1.c. Director Update - Athletics

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

4.A.1.e. H.B. Neild Update 

4.A.1.f. Goal 4 Update 

4.A.1.g. TASA/TASB Convention, Dallas, Tx., September 29-October 1, 2023

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.b. Alternative Education School Enrollment

4.A.2.c. ADA - 5th Six Weeks

4.A.2.d. Planned Every Student Succeeds Act (ESSA) Application Notification of Intent

4.A.3. Personnel and Auxiliary Reports

4.A.3.a. Maintenance-Transportation Report

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

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. Nominate Delegate and Alternate Delegate to 2023 TASA/TASB Delegate Assembly

6.B. Contingency Funds 

6.C. YMCA After School Program

6.D. Pre-K Partnership

6.E. Purchases over $50,000

6.F. Summer Abatement

6.G. City of Nederland Easement for Sidewalk

6.H. Additional School Resource Officers

6.I. 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.J. 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.
 

7. ADJOURNMENT