June 10, 2013 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. Presentation(s)
Guillermo Mancha, Jr. – Superintendent of Schools |
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4.A. May Student of the Month - Jeremiah Gomez - Elementary
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4.B. May Teacher of the Month – MiChong Gonzalez - ECC
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4.C. May Staff of the Month – Gilbert Del Toro –
Maintenance
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5. NISD 2013-2014 New Hire
Introductions
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6. NISD Athletic
Booster Presentation – N. Bermea
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7. NISD & AACOG Work Program – S. Lodge and N. Bermea
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8. Public Comments
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9. Approval of
Minutes
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9.A. May 13, 2013 Regular Board Meeting
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9.B. May 30, 2013 Special Board Meeting I
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9.C. May 30, 2013 Special Board Meeting II
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10. Business Manager
Report - S. Mendez
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10.A. Vouchers and Payments
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10.B. Tax Report
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10.C. Financial Report
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11. Consider and take
possible action on Maintenance Agreement with E. Wilkins for Football Field –
S. Mendez
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12. Consider and take possible action regarding TASB Update 96
(1st Reading)
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13. Consider and take possible
action on Food Prices - N. Sprague
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14. Consider and take possible action on Budget
Amendments – S. Mendez
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15. Campus Academic
Presentations
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15.A. Elementary - A. Lopez
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15.B. Jr. High - J. Byars
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15.C. High School - D. Mathis
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16.
Consider and take possible action regarding TASB Salary
Recommendations for 2013-14 NISD Employees
–
L. Cadena
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17. Discussion of possible NISD
Parent/Teacher Surveys
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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 Govt. Code, deliberations
regarding,
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18.A. The Board will conduct, discuss and consider the
hiring of Assistant Superintendent of Academic and Pupil Services
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19. Action
Items: The Board returns to open
session
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19.A. Consider and take possible action regarding the
hiring of Assistant Superintendent of Academic and Pupil Services
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20. Announcements
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20.A. NISD Summer
Testing
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20.A.1. June 24- 28
STAAR Retest
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20.A.2. July 8 -12
STAAR/TAKS Retest
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20.B. July Regular Board Meeting is scheduled for July
10, 2013 at 6:30 p.m
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20.B.1. Agenda will become paperless and available on BoardBook only
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20.C. 65th
Annual UT/TASA Conference June 23 – 25, 2013 G. Mancha
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20.D. NISD District
Closure July 1- 4, 2013
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20.E. NISD Summer of Operation Hours
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20.E.1. June 10- August
9, 2013
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20.E.2. Monday –Thursday
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20.E.3. 7:00 a.m. – 5:30
p.m.
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21. Adjournment
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