December 9, 2013 at 6:30 PM - Regular Meeting
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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. Declare candidates elected to trustee positions and issue Certificate of Election for each candidate
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5. Administer Oath of Office to Newly Elected Trustees - Mayor Ruby Vera
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6. Reorganization of the Natalia Board of Trustees
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7. Presentation(s)
Guillermo Mancha, Jr. - Superintendent of Schools |
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7.A. November Student of the Month - Laura Reyna, High School
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7.B. November Teacher of the Month - Ruben Garcia, Jr. High
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7.C. November Staff of the Month - Domingo Campos, Maintenance/Transportation Dept.
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8. Recognition of Student Athletes Presentation - A. Overton
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8.A. Volleyball
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9. Coleman, Horton & Company, LLP - S. Horton
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9.A. Consider and take possible action regarding 2012-2013 Financial Audit Report
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9.B. Consider and take possible action regarding 2013-2014 Financial Audit Contract
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10. Consider and take possible action regarding NISD Crime Stoppers Program - Chief of Police G. Rodriguez
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11. Public Comments
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12. NISD State Performance Presentation - A. Flores
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12.A. Special Education 2013 Local Education Agency (LEA) Compliance Report
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12.B. Texas Academic Performance Report
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13. NISD 2013 - 2014 NCLB Highly Qualified Report - G. Mancha
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14. Consider and take possible action regarding Five Thousand Dollar Donation - G. Mancha
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15. Approval Of Minutes
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15.A. November 11, 2013 Regular Board Meeting
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15.B. November 18, 2013 Special Board Meeting
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16. Business Manager Report
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16.A. Vouchers and Payments
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16.B. Tax Report
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16.C. Financial Report
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17. Update NISD Facilities Presentation - R. Morales
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18. Consider and take possible action regarding TASB Update 98 - 2nd Reading
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19. Consider and take possible action regarding NISD Mission Statement - 2nd Reading
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20. Consider and take possible action regarding Medina County Appraisal District Board Elections
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21. 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 Govt. Code, deliberations
regarding,
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21.A. The Board will conduct, discuss and consider Superintendent Evaluation Instrument
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21.B. The Board will conduct, discuss and consider NISD Resignation(s)
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21.C. The Board will conduct, discuss and consider the Hiring of Teacher(s)
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22. Action
Items: The Board returns to open
session.
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22.A. Consider and take possible action regarding Superintendent Evaluation Instrument
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22.B. Consider and take possible action regarding NISD Resignation(s)
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22.C. Consider and take possible action regarding the Hiring of Teacher(s)
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23. Board Requests for Future Agenda Items
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24. Announcements
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24.A. Special Board Meeting for TASB Policy Audit?
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24.B. TASB Winter Governance Legal Seminar, February 27 - March 1, 2014
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24.C. Upcoming TASB Grassroots in January - P. Almendarez & E. Smith
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24.D. NISD Winter Break December 23, 2013 - January 3, 2014
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24.E. January 6, 2014 - Teacher Work Day
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24.F. January 7, 2014 NISD Classes resume
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24.G. January Regular Board Meeting is scheduled for January 13, 2014
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25. Adjournment
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