December 15, 2025 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. Board Report(s)
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4.B. Administrative Reports
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4.B.1. Superintendent's Report and Recognitions
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4.B.1.a. 2025 Christmas Card Winner
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4.B.1.b. Campus Update - Hillcrest Elementary
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4.B.1.c. Director Update - Career and Technology
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4.B.1.d. Director Update - Technology
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4.B.2. Curriculum Reports
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4.B.2.a. Enrollment Report
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4.B.2.b. DAEP Enrollment
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4.B.2.c. ADA - Second Six Weeks
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4.B.3. Personnel and Auxiliary Reports
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4.B.3.a. Maintenance-Transportation Report
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4.B.3.b. Child Nutrition Report
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4.B.3.c. Personnel Reports
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4.B.3.c.1. Personnel Absentee Report
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4.B.3.c.2. Personnel Report
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4.B.4. Business Reports
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4.B.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)
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. Policy Update 126
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6.B. 2025-2026 Early Release Update
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6.C. Virtual Homebound Waiver
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6.D. Graduation Plan Update
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6.E. Purchase(s) Over $50,000
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6.F. Change in Investment Officers
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6.G. Investment Resolution
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6.H. 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 551.071, 551.129, Texas Government Code, consultation with legal counsel regarding any matters on the agenda.
2. Pursuant to Tex. Gov't Code 551.071 and 551.074, deliberate regarding Docket No. 038-LH-10-2025, Nederland ISD v. Brenton Shirley, before an Independent Hearing Examiner appointed by the Texas Education Agency, and consult with legal counsel regarding same if necessary. 3. Pursuant to 551.074, Texas Government Code, deliberate recommendation to hire school nurse.
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6.I. Nederland ISD v. Brenton Shirley - Docket No. 038-LH-10-2025
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6.J. Personnel Recommendation
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7. ADJOURNMENT
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