November 13, 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. FIRST (Financial Integrity Rating System of Texas) (Public Hearing)
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3.A. Overview of School FIRST (financial Integrity Rating System of Texas)
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3.B. Nederland's District Rating
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3.C. Public Comments on the Report
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4. OPEN FORUM
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5. REPORTS
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5.A. Administrative Reports
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5.A.1. Superintendent's Report and Recognitions
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5.A.1.a. Mid County Madness Painted Football Winner
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5.A.1.b. Campus Showcase - Highland Park
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5.A.1.c. Director Update - Communications and Public Relations
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5.A.1.d. Director Update - Athletics
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5.A.1.e. IBI / Arcadis Update -
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5.A.1.f. H.B. Neild Update -
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5.A.2. Curriculum Reports
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5.A.2.a. Enrollment Report
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5.A.2.b. Alternative Campus Enrollment
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5.A.3. Personnel and Auxiliary Reports
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5.A.3.a. Maintenance-Transportation Report
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5.A.3.b. Child Nutrition Report
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5.A.3.c. Personnel Reports
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5.A.3.c.1. Personnel Absentee Report
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5.A.3.c.2. Personnel Report
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5.A.3.d. Goal 4 Update - Nederland ISD will recruit and retain dedicated, quality personnel and provide a safe environment committed to supporting and growing our employees to their full potential. We believe our team is our most important asset and our district will be a destination of excellence.
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5.A.3.e. Discussion of District Wide Intruder Detection Audit Report
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5.A.4. Business Reports
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5.A.4.a. Tax and Financial Reports
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Payment of Bills
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6.C. Donations
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6.D. Budget Change Request(s) - None
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7. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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7.A. Purchases over $50,000
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7.B. Nederland High School Construction Project Owner Contingency Funds
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7.C. Jefferson Central Appraisal District Board of Directors for 2024.
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7.D. School Health Advisory Committee
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7.E. Campus Performance Objectives
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7.F. District Improvement Plan
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7.G. Supplemental Bus Driving
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7.H. Donation over $20,000
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7.I. CLOSED: Personnel Recommendation(s)
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7.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; to deliberate security devices or security audits, as permitted by section §551.076, Texas Government Code.
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8. ADJOURNMENT
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