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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 |
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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. PUBLIC MEETING TO DISCUSS THE STATE'S FINANCIAL ACCOUNTABILITY RATING FOR 2023-2024 BASED ON FY 2023 DATA (FIRST RATING)
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4. RECOGNITIONS
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4.A. Student of the Month
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5. PRESENTATIONS
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5.A. Bond Update by AG/CM
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6. DISCUSSION AND POSSIBLE ACTION
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6.A. Discuss and take possible action to select a professional Construction Manager At Risk for the District's 2024 Bond Projects and delegate authority to the Superintendent to negotiate and execute the final contract.
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6.B. Discuss and take possible action to approve the legal services agreement with Walsh Gallegos.
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7. CONSENT AGENDA
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7.A. Consider and approve minutes from November 18, 2024 regular meeting.
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7.B. Consider and approve the November Financials.
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8. CLOSED SESSION
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8.A. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to employee grievance filed by F.T. against board member T.M.
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9. OPEN SESSION
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9.A. Discussion and possible action regarding employee grievance filed by F.T. against board member T.M.
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9.B. Discuss and take possible action regarding a change order expense over $25,000 for Proposition B of the bond project.
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9.C. Discuss and take possible action regarding the Superintendent appraisal process and performance criteria.
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9.D. Discuss and take possible action regarding approving expenditure over $25,000 to cover November legal fees using General Fund.
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9.E. Discuss and take possible action to approve Board Operating Procedures.
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10. SUPERINTENDENT REPORTS
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10.A. Enrollment Report
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10.B. Staffing Update
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10.C. Events
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 7:00 PM - Regular Meeting and Public Hearing | |
| 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. PUBLIC MEETING TO DISCUSS THE STATE'S FINANCIAL ACCOUNTABILITY RATING FOR 2023-2024 BASED ON FY 2023 DATA (FIRST RATING)
|
|
| Subject: |
4. RECOGNITIONS
|
|
| Subject: |
4.A. Student of the Month
|
|
| Subject: |
5. PRESENTATIONS
|
|
| Subject: |
5.A. Bond Update by AG/CM
|
|
| Subject: |
6. DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
6.A. Discuss and take possible action to select a professional Construction Manager At Risk for the District's 2024 Bond Projects and delegate authority to the Superintendent to negotiate and execute the final contract.
|
|
| Subject: |
6.B. Discuss and take possible action to approve the legal services agreement with Walsh Gallegos.
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Consider and approve minutes from November 18, 2024 regular meeting.
|
|
| Subject: |
7.B. Consider and approve the November Financials.
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to employee grievance filed by F.T. against board member T.M.
|
|
| Subject: |
9. OPEN SESSION
|
|
| Subject: |
9.A. Discussion and possible action regarding employee grievance filed by F.T. against board member T.M.
|
|
| Subject: |
9.B. Discuss and take possible action regarding a change order expense over $25,000 for Proposition B of the bond project.
|
|
| Subject: |
9.C. Discuss and take possible action regarding the Superintendent appraisal process and performance criteria.
|
|
| Subject: |
9.D. Discuss and take possible action regarding approving expenditure over $25,000 to cover November legal fees using General Fund.
|
|
| Subject: |
9.E. Discuss and take possible action to approve Board Operating Procedures.
|
|
| Subject: |
10. SUPERINTENDENT REPORTS
|
|
| Subject: |
10.A. Enrollment Report
|
|
| Subject: |
10.B. Staffing Update
|
|
| Subject: |
10.C. Events
|
|
| Subject: |
11. ADJOURN
|
|