October 17, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. FIRST (Financial Integrity Rating System of Texas) (Public Hearing)

3.A. Overview of School FIRST (Financial Integrity Rating System of Texas)

3.B. Nederland's District Rating

3.C. Public Comments on the Report

4. OPEN FORUM

5. REPORTS

5.A. Administrative Reports

5.A.1. Superintendent's Report and Recognitions

5.A.1.a. Campus Update - Langham Elementary - Mr. Toby Latiolais

5.A.1.b. Recognition of NISD Principals

5.A.1.c. Recognition of NISD PTA Presidents

5.A.1.d. Director Update - Maintenance and Transportation - Mr. Kenny Litvik

5.A.1.e. Director Update - Child Nutrition - Ms. Tanisha Bodden

5.A.1.f. IBI Update

5.A.1.g. H.B. Neild Update - 

5.A.2. Curriculum Reports

5.A.2.a. Enrollment Report

5.A.2.b. Alternative Campus Enrollment

5.A.2.c. ADA/ADM

5.A.2.d. ESL Bilingual Program Evaluation

5.A.3. Personnel and Auxiliary Reports

5.A.3.a. Maintenance-Transportation Report

5.A.3.b. Child Nutrition Report

5.A.3.c. Personnel Reports 

5.A.3.c.1. Personnel Absentee Report

5.A.3.c.2. Personnel Report 

5.A.4. Business Reports

5.A.4.a. Tax and Financial Reports

5.A.4.b. Quarterly Investment Report

6. CONSENT AGENDA

6.A. Minutes 9.19.22

6.B. Payment of Bills

6.C. Donations

6.D. Budget Change Request(s) 

7. OTHER ITEMS (DISCUSSION AND/OR ACTION)

7.A. 2022 Certified Tax Roll Summary

7.B. Investment Officer Changes

7.C. Investment Resolution

7.D. District Improvement Plan

7.E. Campus Performance Objectives 2022-2023

7.F. CLOSED SESSION:  Personnel Recommendation

7.G. CLOSED SESSION: District Security Infrastructure

7.H. 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.

8. ADJOURNMENT