August 3, 2023 at 5:30 PM - Special Meeting

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

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. Superintendent Report(s)

4. OTHER ITEMS (DISCUSSION AND/OR ACTION)

4.A. Purchases over $50,000

4.B. CLOSED SESSION : Pursuant to §551.129, Texas Government Code, consultation with legal counsel regarding legal issues pertaining to the following pending litigation, Aires Building Systems LLC v Nederland ISD Cause No. 23-001965-cv-361 in the District Court of Brazos County.   Pursuant to §551.129 of the Texas Government Code, Consultation with legal counsel regarding remedies for delay and design issues by IBI / ARCADIS  Architects.
Any action, decision, or vote on these matters will be taken in open session. 
 

4.C. 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/nonrenewals, 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 consult with legal counsel regarding legal issues related to 2019 Bond Projects, as permitted by section §551.071 and §551.0821, Texas Government Code. 
 

4.D. OPEN SESSION:   Consider, discuss, and possible action regarding the following pending litigation: Aires Buildings Systems, LLC vs. Nederland ISD Cause No. 23-001-cv-361 in the District Court of Brazos County.  

4.E. OPEN SESSION:  Consider, discuss, and take possible action regarding IBI Architects.

5. ADJOURNMENT