September 8, 2014 at 6:30 PM - Regular Meeting
Minutes |
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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 to 2014-2015 School Year Presentation - G. Mancha
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5. Consider and take possible action regarding Partnership with City of Natalia concerning City Park - Mayor R. Vera
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6. Attendance Strategies Presentation - E. Flores
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7. Consider and take possible action regarding NISD 2014-2015 PDAS Evaluators - G. Mancha
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8. Consider and take possible action regarding 2011-2014 District Audit Report - G. Mancha
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9. Approval of Minutes
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9.A. July 14, 2014 Regular Board Meeting
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9.B. July 24, 2014 Special Board Meeting
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10. Business Manager Report - M. Estrada
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10.A. Vouchers and Payments
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10.B. Tax Report
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10.C. Financial Report
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11. Consider and take possible action regarding Survey results for 2014-2015 Staff Dinner - A. Flores
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12. Consider and take possible action regarding cancellation of Election
Receipt and Acceptance of Certification of Unopposed Status for School Trustee Candidates Paul Almendarez (Full Term) and Tiffany Rodriguez (Full Term) for the Noviembre 4, 2014 Trustee Election. Recibo y Aceptacion del Certificado de Status de Candidates Sin Oposicion para Los Miembros Directives Escolares Paul Almendarez (Perfodo Complete) y Tiffany Rodriguez ( Periodo Completo) para la Eleccion de Miembros Directivos de Noviembre 4, 2014. Order of Cancellation of the Noviembre 4, 2014 Trustee Election and to declare School Trustee Candidates Paul Almendarez (Full Term) and Tiffany Rodriguez (Full Term) elected to Office Orde de Cancelacion de Ia Eleccion de Miembros directivos de Noviembre 4, 2014 y para Declarar que los Candidatos para Miembros Directivos Escolares Paul Almendarez (Perfodo Complete) y Tiffany Rodriguez (Perfodo Completo) son elegidos para el Cargo. |
13. 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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13.A. Pursuant to Tex. Gov’t Code,
Section 551.074, deliberations concerning evaluation and personnel
matters concerning Superintendent
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13.B. The Board will conduct, discuss and consider Personnel matters
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14. Action Items: The Board returns to open session
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14.A. Discussion and possible action
regarding providing documentation to Superintendent as discussed in Executive
Session
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14.B. Consider and take possible action regarding Personnel matters
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15. Announcements
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15.A. TASA/TASB Convention, Dallas TX September 26-28, 2014
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15.B. October 13, 2014 Regular Board Meeting
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16. Adjournment
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