May 20, 2024 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. JUDGE BURNETT - ADMINISTER OATH OF OFFICE TO TRUSTEES TONYA MITCHELL, MICAH MOSLEY, AND ROYA SCOTT
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4. REORGANIZE THE BOARD
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. National PTA Reflections Winner - Evangeline Spell
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6.A.1.b. NHS State Academic Meet Participants
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6.A.1.c. Campus Showcase - Alternative Education
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6.A.1.d. Director Update - Athletic Director
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6.A.1.e. IBI / ARCADIS Update
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6.A.1.f. H.B. Neild Update
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6.A.1.g. Goal 4 Update
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6.A.1.h. TASA/TASB Convention 2024 - San Antonio, Tx. - September 27-29, 2024
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. Alternative Campus Enrollment
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6.A.2.c. ADA 5th Six Weeks
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance-Transportation Report
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6.A.3.b. Child Nutrition Report
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6.A.3.c. Personnel Reports
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6.A.3.c.1. Personnel Absentee Report
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6.A.3.c.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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7. CONSENT AGENDA
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7.A. Minutes
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Request(s) -None
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Purchases over $50,000
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8.B. Contingency Funds for Nederland High School
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8.C. TASB Board Position, Region 5
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8.D. Nominate Delegate and Alternate Delegate to 2024 TASA/TASB Delegate Assembly
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8.E. YMCA After School Program
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8.F. 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 551.077, Texas Government Code; to discuss legal issues related to 2019 bond projects, as permitted by section 551.071, Texas Government Code.
1. Pursuant to 551.071, 551.129, consultation with legal counsel regarding any matters on the agenda. 2. Pursuant to 551.074, Texas Government Code, deliberate regarding personnel matters, including employee renewal/nonrenewals.
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9. ADJOURNMENT
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