February 8, 2016 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors
|
2. Roll Call, Establish Quorum
|
3. Acceptance of Agenda
|
4. Approval of Minutes
|
4.A. Regular Board Meeting, January 11, 2016
|
5. 2015-2016 School Year Campus Presentations - Michael Steck, Superintendent of Schools
|
5.A. Student of the Month - Elementary
|
5.B. Teacher of the Month - ECC
|
5.C. Staff of the Month - Central Office
|
5.D. Recognition of Campuses for Student Attendance
|
5.E. Recognition of Campus with Top Staff Attendance
|
5.F. 2015-2016 School Year Campus/ Principal Presentations
|
5.F.1. ECC - Jane Beck Deans
|
5.F.2. Elementary - Anna Lopez
|
5.F.3. Jr. High - Demetrio Garcia
|
5.F.4. High School - Michael Steck
|
5.F.5. Department Presentations- Child Nutrition/Food Services - Sherley Hill
|
6. Public Comments
|
7. Consider and take possible action regarding Statement of Inpact of 2 San Antonio Charters School -E. Smith
|
8. Consider and take possible action regarding Document Imaging Proposal for Student/Staff Records - RCI
|
9. Consider and take possible action on Upgrading the NISD Technology Data Center - D. Loza
|
10. Consider and take possible action regarding additional Administrative Staff ( Assistant Superintendent, Assistant Principals, and Curriculum Facilitator )
|
11. Consider and take possible action regarding using Region 20 to provide the Staff Climate Survey
|
12. Consider and take possible action regarding Team of 8 Training on March 7th
|
13. Consider and take possible action on sealed bids for demolition of portable buildings
|
14. Consider and take possible action regarding proposal for Restroom and Concession Facilities at Baseball/Softball fields
|
15. Manager Report- C. Garcia
|
15.A. Vouchers and Payments
|
15.B. Tax Report
|
15.C. Financial Report
|
16. 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 Gov’t. Code,deliberations regarding,
|
16.A. Board will conduct, discuss and consider hiring of Teacher(s)
|
16.B. Board will conduct, discuss and consider NISD Resignation(s)
|
16.C. Board will conduct, discuss and consider NISD Personnel
|
16.D. Board will conduct, discuss and consider hiring Teachers/ District Instructional Facilitator
|
16.E.
Discuss,
conduct and consider the Superintendent Evaluation and discuss and consider the
Superintendent’s contract. Tex. Gov’t Code section 551.071
|
17. The Board Returns to Open Session,
|
17.A. Consider and take possible action regarding hiring of Teacher(s)
|
17.B. Consider and take possible action regarding NISD Resignation(s)
|
17.C. Consider and take possible action regarding NISD Personnel
|
17.D. Consider and take possible action regarding hiring Teachers/Instructional Facilitator
|
17.E.
Consider
and take possible action regarding the Superintendent Evaluation and Contract.
|
18. Announcements
|
18.A. February 15, 2016 - Student Holiday/Staff Development Day
|
18.B. February 25 - 27, 2016 - Winter Governance & Legal Seminar , Corpus Christi, TX
|
18.C. March 21, 2016 - Regular Board Meeting
|
19. Adjournment
|