September 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. Approval of Minutes
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4.A. August 12, 2013 Regular Board Meeting
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4.B. August 26, 2013 Special Board Meeting
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5. Introduction of new Teacher(s) - G. Mancha
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6. Medina County Appraisal District Presentation - R. Sheetz
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7. Public Comments
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8. Business Manager Report - S. Mendez
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8.A. Vouchers and Payments
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8.B. Tax Report
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8.C. Financial Report
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9. Consider and take possible action regarding opening and selecting bids for the new Suburban
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10. Consider and take possible action regarding hiring of Teacher(s)
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11. Consider and take possible action regarding NISD PDAS Evaluators - G. Mancha
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12. Consider and take possible action regarding Instructional Materials Allotment and TEKS Certification 2013-2014 - A. Lopez
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13. Consider and take possible action regarding Memorandum of Understanding for Race to the Top Grant - G. Mancha
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14. Consider and take possible action regarding NISD Substitute Pay - G. Mancha
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15. 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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15.A. The Board will conduct, discuss and consider hiring of Teacher(s)
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15.B. The Board will conduct, discuss and consider resignation of Teacher(s)
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16. Action Items: The Board returns to open session
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16.A. Consider and take possible action regarding resignation of Teacher(s)
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17. Announcements
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17.A. September 20, 2013 Staff and Board Dinner - 6:30 p.m. at Spaghetti Warehouse in San Antonio
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17.B. September 23, 2013 - Special Board Meeting at 6:30 p.m. - TASB Policy Audit
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17.C. September 26 - 29 2013 - TASA / TASB Convention in Dallas, TX
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17.D. October 14, 2013 Regular Board Meeting at 6:30 p.m.
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18. Adjournment
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