May 13, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME
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1.A. VISION/MISSION STATEMENT
Vision - Challenging and empowering students for global success. Mission - Natalia Independent School District, in partnership with the community, is committed to providing a safe and challenging environment that promotes productive and successful life-long learners. Building Lives Utilizing Education |
2. PUBLIC COMMENT
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2.A. Agenda Items
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2.B. Non-Agenda Items
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3. RECOGNITIONS
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3.A. Band
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3.B. Athletics
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3.C. Buddy Bench at ECC and Elementary
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4. PRESENTATIONS
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4.A. Investment Policy Annual Review
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4.B. 2024-2025 Compensation Plan Update
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4.C. CCMR Vision 2028-the Road to an A
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4.D. Bond update
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5. DISCUSSION AND POSSIBLE ACTION
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5.A. Consider and take possible action to approve the donation of 2 Buddy Benches.
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5.B. Consider and take possible action to approve a Resolution canvassing the returns and declaring the results of a bond election; and other matters in connection therewith.
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5.C. Consider and take possible action to approve Hellas Construction for design services for the Natalia ISD 2024, Proposition B Bond Project – softball/baseball field complex, and delegate authority to the Superintendent to negotiate and execute the final contract.
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5.D. Consider and take possible action to approve a construction delivery method for the Natalia ISD 2024 Bond Project – softball/baseball field complex and delegate authority to the Superintendent to proceed with procurement.
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5.E. Consider and take possible action to approve Superintendent’s recommendation to approve Hellas Construction from an Interlocal Purchasing Cooperative to provide construction services for the District’s 2024 Bond Project – Softball/Baseball Complex and delegate the authority to the Superintendent to enter into a contract approved by counsel for the District for such services.
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5.F. Consider and take possible action to adopt the prevailing wage rates, with no fringe benefits unless required by law, published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, in connection with the construction of the District’s 2024 Bond Projects authorized by the Board and any other construction projects authorized during the District’s current fiscal year.
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5.G. Consider and take possible action to approve to approve procurement method for 2024 Proposition A Bond Project.
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6. CLOSED SESSION
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6.A. Pursuant to Section 551.074 of the Texas Govt. Code, discussing recommendation for assistant principal at the Elementary campus.
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6.B. Pursuant to Section 551.074 of the Texas Govt. Code, discussing teacher contracts for the 2024-2025 school year.
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7. OPEN SESSION
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7.A. Discuss and take possible action regarding recommendation to hire assistant principal at the Elementary campus for the 2024-2025 school year.
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7.B. Discuss and take possible action regarding teacher contracts for the 2024-2025 school year.
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8. CONSENT AGENDA
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8.A. Consider and approve minutes from April 22, 2024 Regular Meeting.
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8.B. Consider and approve the April 2024 Financials.
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8.C. Consider and approve expenditure over $25,000 for the purchase and expansion of a district-wide access control using SAFE Grant Cycle 1.
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8.D. Consider and approve Budget Amendment #10 General Fund.
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8.E. Consider and approve the district's investment policy as presented.
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8.F. Consider and approve Budget Amendment #3 Food Service.
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8.G. Consider and approve changing the FTE for Intervention Teacher to an FTE for Instructional Coach and the FTE for Director of Support Services to an FTE for High School Academic Dean.
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9. SUPERINTENDENT REPORTS
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9.A. Enrollment Report
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9.B. Staffing Update
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9.C. Upcoming Events
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10. ADJOURN
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