July 25, 2016 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 Monday, June 13, 2016
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4.B. Special Board Meeting, June 20, 2016
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4.C. Special Board Meeting, June 30, 2016
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5. 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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5.A. The Board will conduct, discuss and consider 2016-2017 Personnel
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5.B. The Board will conduct, discuss and consider Resignation(s)
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5.C. The Board will conduct, discuss and consider interviewing Teachers for 2016-2017 School year.
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6. Action Items: The Board returns to Open Session
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6.A. The Board will consider and take possible action regarding 2016-2017 Personnel
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6.B. The Board will consider and take possible action regarding Resignation(s)
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6.C. The Board will consider and take possible action regarding interviewing Teachers for 2016-2017 School year.
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7. Consider and take possible action regarding SRO Agreement between City of Natalia and Natalia Independent School District
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8. Consider and take possible action to approve the schedule for the Concession Stand/ Restroom Facility from Garza/Bomberger & Assoc.
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9. Consider and take possible action to discuss and approve endorsement for the TASB Director for the Region 20D position.
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10. Consider and take possible action regarding Revised 2016-2017 School Calendar - T. Howard
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11. Consider and take possible action on Sports Medicine I & II Local Credit Class
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12. Consider and take possible action to approve the 2017 Medina County Appraisal District Proposed Budget
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13. Consider and take possible action regarding TASB Risk Management Fund Renewal Proposal for 2016-2017
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14. Consider and take possible action regarding TASB Service Agreement for Staffing Review
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15. Consider and take possible action to order a regular trustee election for two at-large trustee positions on Nov. 1, 2016
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16. Business Manager Report- (C. Garcia)
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16.A. Vouchers and Payments
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16.B. Tax Report
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16.C. Financial Report
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17. Announcements
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18. Public Comments
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19. Adjournment
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