August 21, 2023 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 & GOALS or SYNERGY & TEAMWORK
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 - SYNERGY AND TEAMWORK
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2.A. Agenda Items
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2.B. Non-Agenda Items
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3. RECOGNITIONS - SYNERGY AND TEAM WORK
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3.A. Gateway Fellowship Medina County Church-donation.
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4. LONE STAR GOVERNANCE - SYNERGY AND TEAM WORK
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4.A. Goal Progress Measure 1.3 The percentage of second grade students at or above grade level on reading fluency as measured by mClass (composite score) will increase from 46% to 66% by August 2025. August 2021- 46%; August 2022- 51%; August 2023- 56%; August 2024- 61%; August 2025- 66%
Goal Progress Measure 2.3 The percentage of second grade at or above the grade level as measured by IXL (diagnostic score) will increase from XX%*** to XX% by August 2025. August 2023- XX%; August 2024- XX%; August 2025- XX% SC 3.0 The Superintendent shall not allow convenience or preference to take priority over the academic success of our students. SCPM 3.2 The number of documented classroom visits per month that campus administrators will conduct of teachers in the classroom shall not fall below 3 visits. 2022 50% 2023 100% 2024 100% 2025 100% BC 1.0 Do not interfere in the personnel process beyond the scope of what is brought to the governance body for voting purposes.
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5. Discuss and approve Lone Star Governance presentation.
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6. PRESENTATIONS - OTHER
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6.A. Federal Programs
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6.B. 2023-2024 Final Proposed Tax Rate
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7. CLOSED SESSION
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7.A. Discussion regarding hiring an assistant principal at the Elementary School pursuant to Government Code Section (551.074)
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8. DISCUSSION AND POSSIBLE ACTION - SYSTEMS AND PROCESSES
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8.A. Discuss and take possible action regarding Assistant Principal at the Elementary campus.
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8.B. Discuss and take possible action on the Resolution of the Board to set the 2023 Tax Rate.
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8.C. Discuss and take possible action regarding the Resolution of the Board to approve the 2023-2024 I&S Defeasance.
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8.D. Discuss and take possible action regarding the designation of ten nonbusiness PIA days for consideration of Public Information Act requests for calendar years 2023 and 2024.
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8.E. Discuss and take possible action to adopt a resolution regarding Texas Education Code Section 37.0814.
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8.F. Discuss and take possible action on 2023-2024 Student Code of Conduct.
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8.G. Discuss and take possible action regarding Team of Eight Training with George McShan.
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8.H. Discuss and take possible action to appoint 2 board members and the superintendent to a committee with 3 city representatives that will meet a minimum of two times a year.
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9. CONSENT AGENDA - SYSTEMS AND PROCESSES
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9.A. Consider and approve minutes from June 26, 2023 Regular Meeting.
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9.B. Consider and approve the July 2023 Financials.
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9.C. Consider and approve retainer agreement with Walsh Gallegos Trevino Kyle and Robinson P.C.
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9.D. Consider and approve the donation made by Gateway Fellowship Medina County Church.
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9.E. Consider and approve the 2023 Tax Rate Calculations prepared by Chief Appraiser.
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9.F. Consider and approve Natalia ISD pro rata share of the Medina County Appraisal budget for the 2023 budget.
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9.G. Consider and approve Order of Election and Election Contract.
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9.H. Consider and approve 2023-2024 appraisal calendar.
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9.I. Consider and approve list of certified Appraisers.
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9.J. Consider and approve purchase over $25,000 for the high school digital communications lab computers and equipment.
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9.K. Consider and approve purchase over $25,000 for HVAC units.
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9.L. Consider and approve Resolution sanctioning 4-H as an extracurricular activity.
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9.M. Consider and approve Texas A&M Agrilife Extension Adjunct Faculty Agreement.
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10. SUPERINTENDENT REPORTS - OTHER
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10.A. Enrollment report
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10.B. Staff Report
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10.C. 2023-2024 Employee Handbook
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10.D. 2023-2024 Natalia ISD Student Handbook
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11. ADJOURN - SYSTEMS AND PROCESSES
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