March 23, 2015 at 6:30 PM - Regular 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. Regular Board Meeting, February 23, 2015
|
|
4.B. Special Board Meeting, March 16, 2015
|
|
5. Presentation(s)- Alexandro M Flores, Interim Superintendent of Schools
|
|
5.A. Student of the Month - Joseph Helton, 7th gr. Natalia Jr. High
|
|
5.B. Teacher of the Month - Anjali Dandona, Natalia High School
|
|
5.C. Staff of the Month - Sobeida Laque, Natalia Child Nutrition Department
|
|
5.D. Recognition of Campuses for Student Attendance
|
|
5.E. Recognition of Campus with Top Staff Attendance
|
|
6. Mayor Vera Presentation
|
|
7. Academic Update by Professional Service Provider (Dr. Nancy Vaughan) and Junior High Principal
|
|
8. Management Team Presentation(s)-
|
|
8.A. State of the Department Presentation- Athletics Department
|
|
9. Facilities Update (A. Flores & E. Smith)
|
|
10. Board Update 101 Presentation (1st Reading) (A Flores)
|
|
11. Alarm Systems Update (J. Rizo)
|
|
12. Manager Report- (C. Garcia)
|
|
12.A. Vouchers and Payments
|
|
12.B. Tax Report
|
|
12.C. Financial Report
|
|
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 Gov’t. Code, deliberations regarding,
|
|
13.A. Board will conduct, discuss and consider NISD Resignations
|
|
13.B. Board will conduct, discuss and consider Hiring Recommendations
|
|
13.C. Board will conduct, discuss and consider Personnel
|
|
13.D. Interim Superintendent Duties and Assignment
|
|
14. The Board Returns to Open Session,
|
|
14.A. Consider and Take Possible Action Regarding NISD Resignations
|
|
14.B. Consider and Take Possible Action Regarding Hiring Recommendations
|
|
14.C. Consider and Take Possible Action Regarding Personnel
|
|
14.D. Consider and take possible action regarding of elimination of position and stipend of Interim Superintendent
|
|
15. Announcements,
|
|
15.A. Upcoming Powerlifting Competition
|
|
15.B. Board Team Building
|
|
15.C. Bluebonnet Parade: March 28th @11am
|
|
16. Adjournment
|