February 23, 2015 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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4.A. Regular Board Meeting, December 8, 2014
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4.B. Regular Board Meeting, January 12, 2015
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4.C. Special Board Meeting, January 31, 2015
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4.D. Special Board Meeting, February 9, 2015
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4.E. Special Board Meeting, February 10, 2015
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5. Presentation(s)- Alexandro M Flores, Interim Superintendent of Schools
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5.A. Student of the Month- Jordan Sanchez, Kinder ,Natalia ECC
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5.B. Teacher of the Month - Andrea Boothe, Elementary
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5.C. Staff of the Month - Sam Alaniz, Technology Dept
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5.D. Recognition of Campuses for Student Attendance
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5.E. Recognition of Campus with Top Staff Attendance
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5.F. Recognition of Robotics Team Performance
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6. Public Comments
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7. 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,
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7.A. Pursuant to Tex. Govt. Code 551.071, attorney consultation regarding legal issues related to employment of new superintendent.
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7.B. Pursuant to Tex. Govt. Code 551.074, consider and discuss applicants for the superintendent position.
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8. The Board Returns to Open Session:
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8.A. Consider and take possible action to name Lone Finalist for the superintendent position.
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9. Consider and take Possible Action Regarding final draft regarding prevention of child sexual abuse policy (V. Taylor)
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10. Human Resources 2015-2016 Compensation Plan Presentation- T. McMillan
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11. Presentation by Professional Service Provider (Dr. Nancy Vaughan)
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12. Management Team Presentation(s)-
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12.A. State of the Department Presentation- Technology (D. Loza)
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13. Present , Consider and Take Possible Action Regarding the Approval of Booster Club Policy Updates (2nd Reading) (A Flores)
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14. Manager Report- (C. Garcia)
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14.A. Vouchers and Payments
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14.B. Tax Report
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14.C. Financial Report
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15. 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,
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15.A. Board will conduct, discuss and consider NISD Resignations
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15.B. Board will conduct, discuss and consider Hiring Recommendations
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15.C. Board will conduct, discuss and consider Personnel
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15.D. Board will conduct, discuss and consider Duties, Reclassification and Assignments for at will employees
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16. The Board Returns to Open Session,
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16.A. Consider and Take Possible Action Regarding NISD Resignations
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16.B. Consider and Take Possible Action Regarding Hiring Recommendations
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16.C. Consider and Take Possible Action Regarding Personnel
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16.D. Consider and Take Possible Action Regarding Reclassification of Job Duties and Assignment of New Exempt Positions for:
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16.D.1. Human Resource/Payroll Generalist
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16.D.2. Network Administrator
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16.D.3. Transportation Coordinator
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17. Announcements,
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17.A. Upcoming School Climate Survey
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17.B. Next Regular School Board Meeting: March 16th
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17.C. Winter Governance & Legal Seminar in Corpus Christi: March 5th-7th
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17.D. Spring Break Week: March 9th - March 13th (District Closed)
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17.E. Bluebonnet Parade: March 28th @11am
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18. Adjournment
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