September 9, 2013 at 6:30 PM - Regular Meeting

1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of Minutes

4.A. August 12, 2013 Regular Board Meeting

4.B. August 26, 2013 Special Board Meeting

5. Introduction of new Teacher(s) -  G. Mancha

6. Medina County Appraisal District Presentation - R. Sheetz

7. Public Comments

8. Business Manager Report - S. Mendez

8.A. Vouchers and Payments

8.B. Tax Report

8.C. Financial Report

9. Consider and take possible action regarding opening and selecting bids for the new Suburban

10. Consider and take possible action regarding hiring of Teacher(s)

11. Consider and take possible action regarding NISD PDAS Evaluators - G. Mancha

12. Consider and take possible action regarding Instructional Materials Allotment and TEKS Certification 2013-2014 - A. Lopez

13. Consider and take possible action regarding Memorandum of Understanding for Race to the Top Grant - G. Mancha

14. Consider and take possible action regarding NISD Substitute Pay - G. Mancha

15. 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,

15.A. The Board will conduct, discuss and consider hiring of Teacher(s)

15.B. The Board will conduct, discuss and consider resignation of Teacher(s)

16. Action Items: The Board returns to open session

16.A. Consider and take possible action regarding resignation of Teacher(s)

17. Announcements

17.A. September 20, 2013 Staff and Board Dinner - 6:30 p.m. at Spaghetti Warehouse in San Antonio

17.B. September 23, 2013 - Special Board Meeting at 6:30 p.m. - TASB Policy Audit

17.C. September 26 - 29 2013 - TASA / TASB Convention in Dallas, TX

17.D. October 14, 2013 Regular Board Meeting at 6:30 p.m.

18. Adjournment