December 16, 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. Student Recognition - Christmas Card Contest Winner
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4.A.1.b. Campus Showcase - Hillcrest Elementary
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4.A.1.c. Director Update - Athletic Director
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4.A.1.d. Director Update - Technology Director
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4.A.1.e. IBI/Arcadis Report
Attachments:
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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 Campus Enrollment
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4.A.2.c. ADA - Second Six Weeks
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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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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. School Health Advisory Committee
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6.B. Proposed School Calendar for the 2025-2026 School Year
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6.C. Foundation Graduation Plan for 2025-2026
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6.D. Purchases Over $50,000
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6.E. Nederland High School GMP Bond Change Orders
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6.F. CLOSED: Personnel Recommendation
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6.G. 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 551.082, 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 551.071, 551.129, consultation with legal counsel regarding any matters on the agenda.
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7. ADJOURNMENT
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