September 25, 2023 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. Campus Update - Nederland High School
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4.A.1.b. Director Update - Erin Resch - Special Education
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4.A.1.c. Director Update - Gary Janecek - Fine Arts
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4.A.1.d. IBI / Arcadis Update
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4.A.1.e. 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 Report
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4.A.2.c. Attendance Incentive Plan
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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. Donation(s) over $20,000 - Bechtel
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6.B. Purchases over $50,000
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6.C. CLOSED SESSION: Pursuant to Texas Government Code Section 551.071, Consultation with Attorney Regarding Legal Issues Related to the Aimee Hebert Level III Grievance Hearing.
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6.D. CLOSED SESSION: Pursuant to Section 551.071, 129 of the Texas Government Code, consultation with legal counsel regarding legal and procedural issues pertaining to rescission of prior contract action relating to employment of CTE Teacher and related matters.
Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to rescind prior contract action relating to employment of CTE Teacher.
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6.E. CLOSED SESSION: School Guardian Plan and the Security Employee Procedures
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6.F. 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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6.G. OPEN SESSION: Level III Aimee Hebert Grievance Hearing
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6.H. OPEN SESSION: CTE Teacher
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6.I. OPEN SESSION: School Guardian Plan and the Security Employee Procedures
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7. ADJOURNMENT
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