July 14, 2014 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. Introduction of New NISD Teachers - G. Mancha
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5. Recognition of Donors for NISD Electronic Marquee - G. Mancha
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5.A. Dr. Wanda Sparks
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5.B. Unison Drilling Co.
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6. Presentation(s) - G. Mancha
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6.A. June Staff of the Month - Natalia Technology Center, Maria Juarez
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7. Public Comments
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8. Consider and take possible action regarding Uniform Survey and Uniform Modifications - A. Flores
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9. Athletic Booster Presentation - E. Smith
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10. Consider and take possible action regarding NISD 2014-2015 Student Code of Conduct - G. Mancha
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11. NISD Board President Report TASB Continuing Education Hours- E. Smith
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12. Approval of Minutes
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12.A. May 12, 2014 Regular Board Meeting
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12.B. June 2, 2014 Special Board Meeting
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13. Business Manager Report - S. Mendez
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13.A. Vouchers and Payments
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13.B. Tax Report
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13.C. Financial Report
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14. Consider and take possible action regarding TASB Risk Management Fund Renewal Proposal 2014-2015 - S. Mendez
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15. Consider and take possible action regarding New Contract Rate for Direct Energy/TASB Energy Cooperative for May 2015 - S. Mendez
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16. Consider and take possible action regarding Skyward Truetime Proposal - S. Mendez
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17. Consider and take possible action regarding Budget Workshop Presentation - S. Mendez
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17.A. Payroll
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17.B. Utilities
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18. 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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18.A. The Board will conduct, discuss and consider Personnel
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19. Action Items: The Board returns to Open Session
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19.A. The Board will consider and take possible action regarding Personnel
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20. Future Agenda Items
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21. Announcements
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21.A. August 11, 2014 Regular Board Meeting at 6:30p.m.
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21.B. August 15, 2014 New Teachers Report at 8:00 a.m. - NISD Administration Building/JH Cafeteria
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21.C. August 18, 2014 District Employee Breakfast - JH Cafeteria at 8:00a.m.
NISD District Professional Development - 8:00a.m. to 4:00p.m. |
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21.D. August 25, 2014 First Day of Instruction
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21.E. September 26 - 28, 2014 TASA/TASB Convention, Dallas Texas
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22. Adjournment
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