February 28, 2022 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 |
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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. Recognize Dr. Felix-Ortiz and Tori Wooton of The University of the Incarnate Word for their efforts in partnering with Natalia ISD and the community, as well as surrounding communities to provide vaccinations. Also, recognition of Marisa Saldana for her organizing efforts.
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3.B. Recognition of Career Technical Education staff and programs
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4. LONE STAR GOVERNANCE
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4.A. Presentation of new Theory of Action, HB3 goals, updated Lone Star Governance Goals, updated Superintendent Constraints
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5. BOARD OPERATING PROCEDURES
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6. PRESENTATIONS
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6.A. MOY (Middle of Year) Presentation
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6.B. AGCM to present information from bids received for the Junior High Gym renovation
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7. SUPERINTENDENT REPORTS
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7.A. Enrollment report
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7.B. Update on bus purchase
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8. DISCUSSION AND POSSIBLE ACTION
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8.A. Discuss and consider hiring a full-time employee as office support for the ECC and Elementary Campuses
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8.B. Discuss and take possible action regarding giving Superintendent hiring authority for Executive Director of Finance
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8.C. Discuss and take possible action regarding giving hiring authority to Superintendent for Director of Operations
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8.D. Consider and approve the Superintendent to postpone awarding a bid to a general contractor for the Jr. High gym renovation to evaluate value engineering and project funding sources.
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8.E. Discuss and take possible action regarding the use of district surveys
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8.F. Discuss and take possible action regarding grading policy for student athletes
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8.G. Discuss and take possible action regarding mandated and local training for staff
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9. CONSENT AGENDA
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9.A. Consider and approve minutes from January 24, 2022 regular meeting and from January 25, 2022 Team of 8 board training
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9.B. Consider and approve Board Operating Procedures - February 2022
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9.C. Consider and approve the January 2022 Financials
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9.D. Consider and approve Budget Amendment # 6
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9.E. Consider and approve Budget Amendment # 7
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9.F. Consider and approve Emergency School Closure Resolution for February 3rd and 4th, 2022
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9.G. Consider and approve new Theory of Action, HB3 goals, updated Lone Star Governance Goals, updated Superintendent Constraints
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9.H. Consider and approve purchase over $25,000 for District wide security cameras
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9.I. Consider and approve purchase over $25,000 for chromebooks for High School and Elementary campuses using ESSER III funds
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9.J. Consider and approve purchase over $25,000 for Technology roof repair
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9.K. Consider and approve purchase over $25,000 for High School furniture
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9.L. Consider and approve purchase over $25,000 for Jr High weight room equipment
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9.M. Consider and approve purchase over $25,000 for Athletics shed
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9.N. Consider and approve purchase over $25,000 for cafeteria tables and floor scrubbers for the High School to be purchased with Food Service funds
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10. ADJOURN
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