November 18, 2024 at 7:00 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. CANVASS OF NOVEMBER 5, 2024 ELECTION, SWEARING IN OF TRUSTEES, AND BOARD REORGANIZATION.
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3.A. Discuss and take possible action to canvass the November 5, 2024, NISD Board of Trustees Election.
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3.B. Issuance of Certificate of Election.
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3.C. Statement of Officer.
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3.D. Oath of Office.
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3.E. Discuss and take action to approve reorganization of the Board.
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4. RECOGNITIONS
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4.A. Andrew Besa
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4.B. Student of the Month
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5. CLOSED SESSION
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5.A. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and consultation with attorney regarding the status of the proposed termination of the administrator contract of district employee Marshall Lee Myers.
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5.B. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to level three parent grievance filed by J.W. Pursuant to Texas Government Code section 551.074 551.082, and 551.0821 hear and consider level three parent grievance filed by J.W.
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6. OPEN SESSION - DISCUSSION AND POSSIBLE ACTION
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6.A. Discussion and possible action regarding the status of the proposed termination of the administrator contract of district employee Marshall Lee Myers.
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6.B. Discussion and possible action regarding level three parent grievance filed by J.W.
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7. STRATEGIC PLANNING/SCORECARD
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7.A. Natalia ISD Balanced Scorecard and District Improvement Plan
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8. DISCUSSION AND POSSIBLE ACTION
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8.A. Discuss and take possible action to approve the District Improvement Plan.
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8.B. Discuss and take possible action to approve Board Training/Planning dates.
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8.C. Discuss and take possible action to amend policies CQ(LOCAL) and EIA(LOCAL) regarding the use of Artificial Intelligence.
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9. CONSENT AGENDA
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9.A. Consider and approve minutes from the October 21, 2024, Special board meeting and the October 28, 2024, Regular board meeting.
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9.B. Consider and approve the October 2024 Financials.
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9.C. Consider and approve Budget Amendment #2 General Fund.
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9.D. Consider and approve Budget Amendment #2 Food Service.
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9.E. Consider and approve expenditure over $25,000 for the purchase of 5 electric buses using the federal EPA Clean School Bus Rebate Program.
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9.F. Consider and approve applying for all LASO grants applicable to NISD campuses in the current grant cycle.
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10. SUPERINTENDENT REPORTS
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10.A. Enrollment Report
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10.B. Staffing Update
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10.C. Upcoming Events
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10.D. Bond Project Report
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10.E. Letter from MCJLS
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11. ADJOURN
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