September 14, 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. Special Board Meeting - August 3, 2015
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4.B. Special Board Meeting - August 24, 2015
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4.C. Regular Board Meeting - August 24, 2015
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5. 2015-2016 School Year Campus Presentations - Michael Steck, Superintendent of Schools
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5.A. ECC - Jane Beck Deans
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5.B. Elementary - Anna Lopez
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5.C. Jr. High - Demetrio Garcia
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5.D. High School - Jesse Vela
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6. Consider and take possible action regarding NISD 2015-2016 PDAS Evaluators - M. Steck
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7. Consider and take possible action regarding NISD 2015-2016 PDAS Calendar - M. Steck
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8. Consider and take possible action regarding Addendum to the Wellness Policy - M. Steck
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9. Consider and take possible action regarding Public Auction for disposal of outdated equipment and supplies - J. Rizo and C. Garcia
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10. Consider and take possible action to extend Contract with Direct Energy - C. Garcia
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11. Consider and take possible action regarding setting District goals for 2015 - 2016 School Year - M. Steck
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12. Business Manager Report - C. Garcia
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12.A. Vouchers and Payments
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12.B. Tax Report
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12.C. Financial Report
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13. Public Comments
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14. 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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14.A. The Board will conduct, discuss and consider Superintendent Evaluation Process and Goals
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14.B. The Board will conduct, discuss and consider Personnel matters
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14.C. The Board will conduct, discuss and consider Resignation(s)
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15. Action Items: The Board returns to open session
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15.A. Consider and take possible action regarding Superintendent Evaluation Process and Goals
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15.B. Consider and take possible action regarding Personnel matters
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15.C. Consider and take possible action regarding Resignation(s)
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16. Announcements
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16.A. NISD Board Recognition Dinner - Viola's Ventanas, September 26th @ 7:00p.m.
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16.B. TASA / TASB Convention, Austin, TX - October 2- 4, 2015
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16.C. NISD Fall Festival - October 28, 2015 - 5:00 - 7:30 p.m.
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16.D. Regular Board Meeting - October 12, 2015
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16.E. NISD High School Spirit Week - September 14 -18, 2015
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17. Adjournment
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