Meeting Agenda
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1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME
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1.A. VISION/MISSION STATEMENT
Vision - Challenging and empowering students for global success. Mission - Natalia Independent School District, in partnership with the community, is committed to providing a safe and challenging environment that promotes productive and successful life-long learners. Building Lives Utilizing Education |
2. PUBLIC COMMENT
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2.A. Agenda Items
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2.B. Non-Agenda Items
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3. RECOGNITIONS
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3.A. Principal Month
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3.B. Student of the Month
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4. STRATEGIC PLANNING/SCORECARD
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4.A. Priority 1: Student Achievement
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4.A.1. Presentation - Interim Assessment Results
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4.B. Priority 2: Student Experience, Connections and Well Being
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4.B.1. Presentation: Cybersecurity
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4.C. Priority 3: Faculty and Staff Organizational Changes
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4.D. Priority 5: Finance and Operations
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4.D.1. Electric Buses Update
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4.D.2. 2023-2024 Annual Audit Report
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5. DISCUSSION AND POSSIBLE ACTION
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5.A. Discuss and take possible action to approve the 2023-2024 Natalia ISD Audit Report.
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5.B. Discuss and take possible action regarding the engagement of Coleman, Horton & Company to conduct the 2024-2025 Annual Financial Audit.
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5.C. Discuss and take possible action to approve a resolution in support of legislative action to increase school funding.
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5.D. Board President Report on Board Member Continuing Education Requirement hours.
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6. CONSENT AGENDA
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6.A. Consider and approve minutes from the September 23, 2024 regular meeting and the October 10, 2024 special meeting.
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6.B. Consider and approve the September 2024 Financials.
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6.C. Consider and approve Budget Amendment # 1 General Fund.
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6.D. Consider and approve expenditure over $25,000 for the purchase of student chromebooks and laptops. Pending funding source: Title V federal funds
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6.E. Consider and approve revised Policy DEC (LOCAL).
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6.F. Consider and approve $1000 scholarship donation from TASB.
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and consultation with attorney regarding the status of the proposed termination of the administrator contract of district employee Marshall Lee Myers.
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8. DISCUSSION AND POSSIBLE ACTION
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8.A. Discussion and possible action regarding the status of the proposed termination of the administrator contract of district employee Marshall Lee Myers.
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9. SUPERINTENDENT REPORTS
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9.A. Enrollment Report
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9.B. Staffing Update
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9.C. Quarterly Injury Report
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9.D. Quarterly Ascender Attendance Report
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9.E. Bond Update
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 28, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME
|
|
Subject: |
1.A. VISION/MISSION STATEMENT
Vision - Challenging and empowering students for global success. Mission - Natalia Independent School District, in partnership with the community, is committed to providing a safe and challenging environment that promotes productive and successful life-long learners. Building Lives Utilizing Education |
|
Subject: |
2. PUBLIC COMMENT
|
|
Subject: |
2.A. Agenda Items
|
|
Subject: |
2.B. Non-Agenda Items
|
|
Subject: |
3. RECOGNITIONS
|
|
Subject: |
3.A. Principal Month
|
|
Subject: |
3.B. Student of the Month
|
|
Subject: |
4. STRATEGIC PLANNING/SCORECARD
|
|
Subject: |
4.A. Priority 1: Student Achievement
|
|
Subject: |
4.A.1. Presentation - Interim Assessment Results
|
|
Subject: |
4.B. Priority 2: Student Experience, Connections and Well Being
|
|
Subject: |
4.B.1. Presentation: Cybersecurity
|
|
Subject: |
4.C. Priority 3: Faculty and Staff Organizational Changes
|
|
Subject: |
4.D. Priority 5: Finance and Operations
|
|
Subject: |
4.D.1. Electric Buses Update
|
|
Subject: |
4.D.2. 2023-2024 Annual Audit Report
|
|
Subject: |
5. DISCUSSION AND POSSIBLE ACTION
|
|
Subject: |
5.A. Discuss and take possible action to approve the 2023-2024 Natalia ISD Audit Report.
|
|
Subject: |
5.B. Discuss and take possible action regarding the engagement of Coleman, Horton & Company to conduct the 2024-2025 Annual Financial Audit.
|
|
Subject: |
5.C. Discuss and take possible action to approve a resolution in support of legislative action to increase school funding.
|
|
Subject: |
5.D. Board President Report on Board Member Continuing Education Requirement hours.
|
|
Subject: |
6. CONSENT AGENDA
|
|
Subject: |
6.A. Consider and approve minutes from the September 23, 2024 regular meeting and the October 10, 2024 special meeting.
|
|
Subject: |
6.B. Consider and approve the September 2024 Financials.
|
|
Subject: |
6.C. Consider and approve Budget Amendment # 1 General Fund.
|
|
Subject: |
6.D. Consider and approve expenditure over $25,000 for the purchase of student chromebooks and laptops. Pending funding source: Title V federal funds
|
|
Subject: |
6.E. Consider and approve revised Policy DEC (LOCAL).
|
|
Subject: |
6.F. Consider and approve $1000 scholarship donation from TASB.
|
|
Subject: |
7. CLOSED SESSION
|
|
Subject: |
7.A. Pursuant to Texas Government Code section 551.074 and 551.071 discussion and consultation with attorney regarding the status of the proposed termination of the administrator contract of district employee Marshall Lee Myers.
|
|
Subject: |
8. DISCUSSION AND POSSIBLE ACTION
|
|
Subject: |
8.A. Discussion and possible action regarding the status of the proposed termination of the administrator contract of district employee Marshall Lee Myers.
|
|
Subject: |
9. SUPERINTENDENT REPORTS
|
|
Subject: |
9.A. Enrollment Report
|
|
Subject: |
9.B. Staffing Update
|
|
Subject: |
9.C. Quarterly Injury Report
|
|
Subject: |
9.D. Quarterly Ascender Attendance Report
|
|
Subject: |
9.E. Bond Update
|
|
Subject: |
10. ADJOURN
|