January 13, 2014 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. December Student of the Month - Aleyah Washington - Natalia ECC
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4.B. December Teacher of the Month - Vanessa Garcia - Natalia Elementary
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4.C. December Staff of the Month - Jeanie Guevara - Natalia Jr. High
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5. Public Comments
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6. Elementary U.I.L. Presentation - A. Lopez
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7. Medina County Stock Show Presentation - R. Akins
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8. Recognition of NISD School Board - B. Morse
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9. School Health Advisory Counsel (SHAC) Member Approval Presentation- V. Taylor
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9.A. Ed Dougherty - Medina Valley Church of Nazerene in Devine
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10. Approval of Minutes
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10.A. December 9, 2013 Regular Board Meeting
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11. Business Manager Report - S. Mendez
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11.A. Vouchers and Payments
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11.B. Tax Report
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11.C. Financial Report
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12. Consider and take possible
action on Budget Amendment - S. Mendez
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13. Consider and take possible
action on designation of local Government Records Management Officer (RMO) - S. Mendez
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14. NISD Program Presentation - G. Mancha
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15. Consider and take possible
action regarding NISD Board Meeting Location - E. Smith
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16. 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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16.A. The Board will conduct, discuss and consider the Hiring of Teacher(s)
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16.B. The Board will conduct,
discuss and consider NISD Resignations
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16.C. The Board will conduct,
discuss and consider NISD Personnel
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16.D. Pursuant to Texas Gov’t Code 551.072-Deliberation regarding
possible purchase of real property
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16.E. The Board will conduct,
discuss and consider the Superintendent's Evaluation
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16.F. The Board will conduct,
discuss and consider the Superintendent's Contract
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17. Action Items: The Board returns
to open session
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17.A. Consider and take possible action regarding the Hiring of Teacher(s)
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17.B. Consider and take possible
action regarding NISD Resignations
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17.C. Consider and take possible
action regarding NISD Personnel
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17.D. Deliberation and possible action regarding possible purchase
of real property
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17.E. Consider and take possible
action regarding the Superintendent's Evaluation
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17.F. Consider and take possible
action regarding the Superintendent's Contract
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18. Future Agenda Items
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19. Announcements
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19.A. February Regular Board Meeting, February 10, 2014
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19.B. February 27 - March 1, 2014 - Winter Governance & Legal Seminar in Corpus Christi
* Seminar Reservations Open Jan 20, 2014 * Omni Hotel - last day for Cancellation without penalty - Jan 27, 2014 |
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19.C. Policy Audit Meeting ?
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19.D. March Meeting ?
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20. Adjournment
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