January 16, 2023 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. OPEN FORUM

4. REPORTS

4.A. Administrative Reports

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

4.A.1.a. Recognition of NISD School Board

4.A.1.b. Campus Update - CO Wilson Middle School

4.A.1.c. Director Update - DAEP

4.A.1.d. Director Update - Special Education

4.A.1.e. Arcadis IBI Group Update

4.A.1.f. H.B. Neild Update - 

4.A.1.g. Superintendent Evaluation Procedures

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.b. Alternative Campus Enrollment

4.A.2.c. Nederland ISD Federal Report Card

4.A.2.d. Shattered Dreams

4.A.3. Personnel and Auxiliary Reports

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

4.A.3.b. Child Nutrition Report

4.A.3.c. Personnel Reports 

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

4.A.3.c.2. Personnel Report 

4.A.4. Business Reports

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

4.A.4.b. Quarterly Investment Report

5. CONSENT AGENDA

5.A. Minutes

5.B. Payment of Bills

5.C. Donations

5.D. Budget Change Request(s) 

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.A. Consider Order for 2023 NISD School Board Trustee Election

6.B. Consider Joint Election Agreement with City of Nederland

6.C. Policy Update 120

6.D. Langham Elementary School Construction Project Owner Contingency Funds

6.E. PERSONNEL CLOSED SESSION: Pursuant to 551.074(1), Texas
Government Code, the Board of Trustees may meet in closed session to
discuss personnel matters, including employee contract renewal/nonrenewals.
Any action, decision, or vote on this matter will be taken in open session,
according to law.

6.F. 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.
 

7. ADJOURNMENT