November 9, 2015 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. Approval of Minutes
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4.A. Regular Board Meeting October 12, 2015
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5. Public Comments
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6. 2015-2016 School Year Campus Presentations - Michael Steck, Superintendent of Schools
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6.A. Student of the Month - Jr. High
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6.B. Teacher of the Month - High School
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6.C. Staff of the Month - ECC
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6.D. Recognition of Campuses for Student Attendance
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6.E. Recognition of Campus with Top Staff Attendance
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6.F. 2015-2016 School Year Campus/ Principal Presentations
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6.F.1. ECC - Jane Beck Deans
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6.F.2. Elementary - Anna Lopez
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6.F.3. Jr. High - Demetrio Garcia
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6.F.4. High School - National Honor Society Students
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6.F.5. Department Presentations - Special Programs - M. Cortez
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7. Consider and take possible action on TASB Update 103 - 2nd Reading
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8. Discuss and Act upon on a resolution regarding a financial agreement for the purpose of procuring "school buses" - C. Garcia
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9. Consider and take possible action on Official Notification of Preliminary 2014-2015 School FIRST Rating
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10. Consider and take possible action regarding Candidate Nomination of TASB Board of Directors Interim.
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11. Consider and take possible action on Board of Directors for Medina County Appraisal District 2016-2017 Election Ballot
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12. Present and Discuss Unofficial Board Election and Bond Election Results
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13. Deliberation and possible action regarding funding and concerns related to facility safety and security issues
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14. Manager Report- C. Garcia
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14.A. Vouchers and Payments
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14.B. Tax Report
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14.C. Financial Report
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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 Gov’t. Code,deliberations regarding,
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15.A. Pursuant to Section 551.071 and 551.076 of the Tex. Gov't Code, discussion with legal counsel regarding legal issues pertaining to security and safety concerns
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15.B. Pursuant to 551.071 Tex. Gov't Code, consultation with legal counsel regarding legal issues pertaining to investigation
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15.C. Pursuant to 551.074 Tex Gov't Code- discussion regarding duties and responsibilities of Superintendent of Schools
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15.D. The Board will conduct, discuss and consider Resignation(s)
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15.E. Board will conduct, discuss and consider personnel hiring time line.
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15.F. Board will conduct, discuss and consider Personnel
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16. The Board Returns to Open Session,
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16.A. Consider and take possible action regarding Resignation(s)
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16.B. Consider and take possible action regarding Personnel
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16.C. Consideration and possible action regarding duties and responsibilities of Superintendent of Schools
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17. Announcements,
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17.A. City of Natalia Veteran’s Day Event November 11, @ 11am.
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17.B. TASB Fall Legal Seminar- South Padre November 21, 2015 - Registration ends November 16th
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17.C. Thanksgiving Week November 23rd - 27th
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17.D. Regular Board Meeting December 14, 2015
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18. Adjournment
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