December 8, 2014 at 6:30 PM - Regular Meeting

1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of Minutes

4.A. Special Board Meeting, September 29, 2014

4.B. Special Board Meeting, October 13, 2014

4.C. Regular Board Meeting, October 27, 2014

5. Presentation(s)Alexandro M Flores Interim Superintendent of Schools

5.A. Student of the Month High School, Sarai Resendez - 12th grade

5.B. Teacher of the Month, Jr. High, Eric Booth

5.C. Staff of the Month, Maintenance/Transportation Dept., Thomas Ortiz

6. Recognition of Campuses for Student Attendance

7. Recognition of Campus with Top Staff Attendance

8. Recognition of  Poetry Contest Winners from Natalia Elementary (A. Lopez, A. Booth)

9. Presentation of 2014- 2015 Financial Audit Report ( S. Horton)

10. Consider and Take Possible Action Regarding  TASB Energy Rate Adoption (TASB)

11. EXECUTIVE SESSION: The Board of Trustees will convene in closed session pursuant to Texas Government Code, Chapter 551 Pursuant to Section 551.071 and 551.074 of Texas Gov’t. Code, deliberations regarding,

11.A. Consultation with Legal Counsel Regarding Legal Issues Related to Superintendent Search Process

11.B. Consideration and Discussion Regarding Possible the Selection Superintendent Search Consultant.

11.C. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Facilities Observation Report and Recommendations

11.D. Conduct, Discuss and Consider Personnel

12. The Board Returns to Open Session,

12.A. Consider and Take Possible Action Regarding Superintendent Search Process.

12.B. Consider and Take Possible Action Regarding Superintendent Search Consultant.

12.C. Consider and Take Possible Action to Approve Recommendations Concerning Facilities Observation Report

12.D. Consider and Take Possible Action Regarding  Personnel.

13. Public Comments

14. Management Team Presentation(s)-

14.A. State of the School Address- Natalia Junior High School (D. Garcia)

15. Consider and Take Possible Action Regarding the Approval of R. Smith as Back-Up PDAS Evaluator

16. Presentation of District-Wide Targeted Improvement Plan ( R. Smith)

17. Consider and Take Possible Action Regarding Approval of District-Wide Targeted Improvement Plan

18. Consider and Take Possible Action Regarding the Approval of Booster Club Guidelines and Expectations

19. Consider and take Possible Action Regarding the Suspension of a Portion of Policy EIE (Local) for the 2014-2015 School Year Regarding SSI Requirements for  Mathematics as well as the Possible Removal of Commencement Ceremonies at 5th and 8th Grade

20. Manager Report- (C. Garcia)

20.A. Vouchers and Payments

20.B. Tax Report

20.C. Financial Report

21. Consider and take Possible Action Regarding Proposed Budget Amendment for Technology

22. Announcements,

22.A. City of Natalia Christmas Lighting Event 12/8 @ 5:30pm.

22.B. Natalia High School Band Concert 12/18 @7:00 pm

22.C. Natalia Elementary and ECC Christmas Program 12/19 @ 8:30am

22.D. Winter Break 12/21 to 1/2

23. Adjournment