July 29, 2013 at 6:30 PM - Special Meeting
Minutes |
---|
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. June 10, 2013 Regular Board Meeting
|
4.B. June 27, 2013 Special Board Meeting
|
4.C. July 8, 2013 Regular Board Meeting
|
5. Consider and take possible action to set a
Public Hearing for NISD 2013-2014 Tax Rate August 26, 2013 - S. Mendez
|
6. Consider and take possible action to approve the proposed budget for 2014 for the Medina County Appraisal District - S. Mendez
|
7. Consider and
take possible action on 2013-2014 Student Code of Conduct – G. Mancha
|
8. Consider and take possible action to order a regular
trustee election for two at-large trustee positions on November 5, 2013
Considerar y tomar acción para ordenar una elección de miembros directivos regulares para dos puestos con deberes y responsabilidades múltiples el 5 de noviembre, 2013 |
9. Consider and take possible action to authorize the
Superintendent to enter into all contracts and agreements necessary to hold
the regular trustee election on November 5, 2013 and to submit a preclearance
submission to the Department of Justice, if necessary, for the November 5,
2013 regular trustee election
|
10. Consider and take possible action to order the
appointment election officials, including
Election Judges, Alternate Election Judges, Election Clerks, Early Voting Clerks,
and Ballot Boards, for the terms stated in the Order of Appointment
|
11. 2012-2013 Budget Workshop – S. Mendez
|
12. Action Items: The
Board returns to open session
|
12.A. Consider and take possible action regarding
2013-2014 Resignations
|
12.B. Consider and take possible action regarding
2013-2014 Personnel
|
13. Announcements
|
13.A. August 12, 2013 - Regular Board Meeting at 6:30 p.m.
|
13.B. August 12 – 15, 2013 NISD Registration dates
|
13.B.1. 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,
|
13.B.1.a. The Board will conduct, discuss and consider
2013-2014 Resignations
|
13.B.1.b. The Board will conduct, discuss and consider
2013-2014 Personnel
|
13.B.2. August 12, 2013
– at all Campuses 8:00 a.m. – 4:00 p.m.
|
13.B.3. August 13, 2013
– at High School 8:00 a.m. – 12:00 p.m.
|
13.B.4. August 15, 2013
– at High School 2:00 p.m. - 7:00 p.m.
|
13.C. August 16, 2013 - NISD New Teacher Orientation
|
13.D. August 19 – 23, 2013 NISD Staff Development- all Employees return
|
13.E. August 26, 2013 - 1st day of NISD
2013-2014 School Year
|
13.F. September 9, 2013 - Regular Board Meeting at 6:30 p.m.
|
13.G. September 23, 2013 - Special Board Meeting at 6:30 p.m. - TASB Policy Audit
|
13.H. September 26 - 29 2013 - TASA / TASB Convention in Dallas, TX
|
14. Adjournment
|