October 16, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Recognition of NISD Principals
|
|
4.A.1.b. Recognition of NISD PTA Presidents
|
|
4.A.1.c. Campus Update - Langham Elementary - Heather Barrow
|
|
4.A.1.d. Director Update - Child Nutrition - Tanisha Bodden
|
|
4.A.1.e. Director Update - Maintenance and Transportation - Kenny Litvik
|
|
4.A.1.f. IBI Update
Attachments:
()
|
|
4.A.1.g. HB Neild Update
|
|
4.A.2. Curriculum Reports
|
|
4.A.2.a. Enrollment Report
Attachments:
()
|
|
4.A.2.b. Alternative Campus Enrollment
Attachments:
()
|
|
4.A.2.c. ADA -First Six Weeks
Attachments:
()
|
|
4.A.2.d. ESL / Bilingual Program Update
Attachments:
()
|
|
4.A.3. Personnel and Auxiliary Reports
|
|
4.A.3.a. Maintenance-Transportation Report
|
|
4.A.3.b. Child Nutrition Report
Attachments:
()
|
|
4.A.3.c. Personnel Reports
|
|
4.A.3.c.1. Personnel Absentee Report
Attachments:
()
|
|
4.A.3.c.2. Personnel Report
Attachments:
()
|
|
4.A.4. Business Reports
|
|
4.A.4.a. Tax and Financial Reports
Attachments:
()
|
|
4.A.4.b. Quarterly Investment Report
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
5.A. Minutes
Attachments:
()
|
|
5.B. Payment of Bills
Attachments:
()
|
|
5.C. Donations
Attachments:
()
|
|
5.D. Budget Change Request(s)
Attachments:
()
|
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
6.A. Purchases over $50,000
Attachments:
()
|
|
6.B. Investment Resolution
Attachments:
()
|
|
6.C. Certified Tax Roll Summary
Attachments:
()
|
|
6.D. Proclamation - Texas 88th Legislature
Attachments:
()
|
|
6.E. Nederland High School Construction Project Owner Contingency Funds
Attachments:
()
|
|
6.F. CLOSED: Personnel Recommendation(s)
Attachments:
()
|
|
6.G. 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.
Attachments:
()
|
|
7. ADJOURNMENT
|
