June 15, 2020 at 6:00 PM - Regular Meeting - VIRTUAL ATTENDANCE ONLY 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 Reports
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4.A.1. Board Bond Subcommittee Report
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4.B. Administrative Reports
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4.B.1. Superintendent's Report
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4.B.2. Curriculum Reports
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4.B.2.a. Enrollment Summary 2019-20
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4.B.2.b. COVID 19 Curriculum Report
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4.B.2.b.1. Nederland ISD Transition Team
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4.B.2.b.2. 2020 - 21 School Year Planning
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4.B.2.b.3. Interventions
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4.B.3. Personnel and Auxiliary Reports
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4.B.3.a. Maintenance and 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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4.B.4.b. Cooperative Purchases
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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. Right of Way Acquisition
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6.B. Parent Notice Requirements for Students At Risk of Failure Waiver
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6.C. Staff Development Minutes Waiver
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6.D. Instructional Materials Adoption
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6.E. Full Day Pre-K
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6.F. Resolution of the Board Regarding State Accountability
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6.G. Revised 2020-21 School Calendar
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6.H. Missed School Day Waiver
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6.I. Board Operating Procedures
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6.J. Local Policy BBF - Board Members: Ethics (Annual Review)
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6.K. BBFA (Legal) Policy - Ethics: Conflict of Interest Disclosures
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6.L. Consider and take possible action on matters related to Superintendent retirement. transition and search process.
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6.M. CLOSED SESSION: Deliberation regarding matters related to Superintendent retirement, transition and search process, pursuant to Texas Government Code 551.074; consultation with legal counsel regarding same, pursuant to Texas Government Code 551.071, 551.0129.
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6.N. 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 consult with attorney, as permitted by section 551.071, Texas Government Code.
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7. ADJOURNMENT
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