February 19, 2024 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 Showcase - Central Middle School

4.A.1.b. Director Update - Fine Arts

4.A.1.c. Director Update - Athletic Director/Head Football Coach

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

4.A.1.e. H.B. Neild Update - 

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

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

4.A.2.c. ADA 3rd Six Weeks

4.A.2.d. TAPR (Texas Academic Performance Report) - Public Hearing:  Pursuant to NISD Board Policy BR Legal, the Board shall hold a hearing for public discussion of the TAPR and shall notify property owners and parents in the District of the hearing.

4.A.2.e. TAPR Presentation

4.A.2.f. TAPR Link to Full Report

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. Discussion of District Wide Intruder Detection Audit Report

4.A.5. Business Reports

4.A.5.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. Proposed School Calendar for 2024-2025

6.B. Summer School 2024

6.C. Bond 2019 Nederland High School Furniture Proposal

6.D. Bond 2019 Nederland High School Equipment Proposal

6.E. GKG (LOCAL) Addition

6.F. Chaplain Resolution

6.G. Financial Benefits Services Interlocal Agreement

6.H. Purchases over $50,000 

6.I. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure under any of the following statutory provisions: to deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, 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; for consultation with legal counsel 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.

6.I.1. Pursuant to 551.074, Texas Government Code, deliberate regarding personnel matters, including Administrator Contracts.  

6.I.2. Pursuant to Texas Government Code, 551.074, Texas Government Code, conduct Superintendent evaluation and deliberate regarding superintendent contract.

6.I.3. Pursuant to 551.071, 551.129, consultation with legal counsel regarding any matters on the agenda.

7. OPEN SESSION: Superintendent Contract Extension: Consideration and possible action on Superintendent Contract.

8. ADJOURNMENT