January 12, 2015 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. Regular Board Meeting, November 10, 2014
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4.B. Special Board Meeting, November 19, 2014
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5. Presentation(s)- Alexandro M Flores, Interim
Superintendent of Schools
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5.A. Student of the Month (Natalia ECC), A. Church
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5.B. Teacher of the Month (Natalia Elementary) , K. Johnson
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5.C. Staff of the Month (Natalia Junior High), M. Mendez
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5.D. Recognition of Campuses for Student Attendance
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5.E. Recognition of Campus with Top Staff Attendance
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5.F. Recognition of Board
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6. Public Comments
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7. Consider and take Possible Action Regarding
Presentation of draft for child sexual abuse policy and request for
approval of three additional parents to be on the SHAC committee (V.
Taylor)
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8. Presentation of the 2013-2014 Texas Academic
Performance Report (A. Flores)
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9. Management Team Presentation(s)-
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9.A. State of the School Address- Natalia High School
(J. Vela)
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10. Consider and take Possible Action Regarding the
Acceptance of the 2014- 2015 Financial Audit Report and the Continued
Services of Coleman,Horton & Company, LLP for the 2015-2016 School Year
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11. Report and Presentation of Board Member Training
Hours for the year 2014 (E. Smith)
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12. Present , Consider and Take Possible Action
Regarding the Approval of Booster Club Guidelines, Policy Updates and
Expectations (A Flores)
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13. Consider and take Possible Action Regarding the
Suspension of a Portion of Policy EIE (Local) for the 2014-2015 School Year
Regarding SSI Requirements for
Mathematics as well as the Possible Removal of Commencement
Ceremonies at 5th and 8th Grade
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14. Business Manager Report- (C. Garcia)
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14.A. Vouchers and Payments
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14.B. Tax Report
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14.C. Financial Report
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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 Gov’t. Code,
deliberations regarding
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15.A. Board will conduct, discuss and consider NISD
resignations
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15.B. Board will conduct, discuss and consider Hiring
Recommendations
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15.C. Board will conduct, discuss and consider NISD
Personnel
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16. The Board Returns
to Open Session,
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16.A. Consider and Take Possible Action Regarding NISD
Resignations
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16.B. Consider and Take Possible Action Regarding Hiring
Recommendations
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16.C. Consider and Take Possible Action Regarding Personnel
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17. Announcements,
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17.A. Medina County Livestock Show on January 29th, 2015
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17.B. February Regular Board Meeting, February 9th, 2015
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17.C. March 5th-7th Winter Governance & Legal Seminar
in Corpus Christi
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17.C.1. Seminar Reservations Open: 1/28 -2/20
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17.C.2. Omni Hotel Reservations- Open 1/14 - 1/30 Cancellation by: 2/04
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17.D. Additional Announcements
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18. Adjournment
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