April 15, 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. 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. Director Update - Instructional Technology
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4.A.1.b. IBI/ARCADIS Update
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4.A.1.c. H.B. Neild Update
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4.A.1.d. Board Continuing Education Report
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4.A.1.e. Goal 4 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 Education School Enrollment
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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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4.A.4.b. Quarterly Investment Report
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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) - None
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. TEKS Certification
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6.B. Staff Development Minutes Waiver
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6.C. Interlocal with City of Nederland
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6.D. Donation(s) over $20,000
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6.E. State and Local Government Series
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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 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; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
1. Pursuant to 551.074, Texas Government Code, deliberate regarding personnel matters, including probationary employee renewal/nonrenewals.
2. Pursuant to 551.071, 551.129, consultation with legal counsel regarding any matters on the agenda.
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7. ADJOURNMENT
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