June 8, 2015 at 6:30 PM - Regular Meeting

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 Minutes , May 11, 2015

5. Presentation(s) - Michael Steck, Superintendent of Schools

5.A. Student of the Month, NISD Elementary

5.B. Staff of the Month, NISD ECC

5.C. Staff of the Month, Maintenance /Transportation Dept.

5.D. Recognition of Campuses for Student Attendance

5.E. Recognition of Campus with Top Staff Attendance

5.F. Recognition of Baseball and Softball - C. Graves

5.G. Recognition of FFA - M. Steck

5.H. Presentation of New Natalia ISD webpage - S. Alaniz

6. Consider and take possible action regarding Child Nutrition Proposal - S. Hill

7. Natalia ISD Wellness Policy Presentation - S. Hill

8. SHAC Annual Report - M. Taylor

9. Consider and take possible action regarding donation from Autism Walk - M. Steck

10. Consider and take possible action regarding Resolution of the Board of Trustees to approve Immediate Implementation Senate Bill 149

11. Consider and take possible action regarding Natalia SRO, MOU

12. Consider and take possible action of the Renewal of Membership in Walsh, Anderson's Retainer Program.

13. Consider and take possible action to approve Board Resolution of the Depository Contract for funds of Independent School District under Texas Education Code, Chapter 45, Subchapter G, School District depositories with Security State Bank for the next biennium September 15, 2015 - August 31, 2017.        - C. Garcia

14. Natalia ISD STAAR Preliminary Results Presentation - J. Deans, A. Lopez, D. Garcia, J. Vela

15. Board Update 101 Presentation (1st Reading) - E. Smith

16. Manager Report- (C. Garcia)

16.A. Vouchers and Payments

16.B. Tax Report

16.C. Financial Report

17. Public Comments

18. 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,

18.A. Board will conduct, discuss and consider 2014-2015 Resignations

18.B. Board will conduct, discuss and consider interviewing of Teacher(s)

18.C. Board will conduct, discuss and consider Personnel

18.D. Consider and take possible action on performance concerns with district principals

19. The Board Returns to Open Session,

19.A. Consider and Take Possible Action Regarding 2014-2015 Resignations

19.B. Consider and Take Possible Action Regarding hiring of Teacher(s)

19.C. Consider and Take Possible Action Regarding Personnel

19.D. Consider and Take Possible Action regarding performance concerns with district principals

20. Announcements

20.A. July 6, 2015 - July 23, 2015 : NISD Summer Business hours of Operation - 7:30 - 4:30p.m., closed on Fridays

20.B. San Antonio – June 11 -13 2015,  Fort Worth – June 18 – June 20, 2015:Summer Leadership Institute

20.C. July 13, 2015 Regular Board Meeting

20.D. Wimberly "Gift Card Drive"

20.E. Tuesday, June 16, 2015 @ 6:00p.m.Team of 8 Meeting at Office of Academic and Pupil Services

21. Adjournment