January 11, 2016 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. Regular Board Meeting, December 14, 2015

5. 2015-2016 School Year Campus Presentations - Michael Steck, Superintendent of Schools

5.A. Student of the Month - ECC

5.B. Teacher of the Month - Elementary

5.C. Staff of the Month - Jr. High

5.D. Recognition of Campuses for Student Attendance

5.E. Recognition of Campus with Top Staff Attendance

5.F. 2015-2016 School Year Campus/ Principal Presentations

5.F.1. ECC - Jane Beck Deans

5.F.2. Elementary - Anna Lopez

5.F.3. Jr. High - Demetrio Garcia

5.F.4. High School - Michael Steck

5.F.5. Department Presentations- Maint/Transportation - J. Rizo

6. Recognition of School Board - Michael Steck

7. Public Comments

8. Consider and take possible action on Team of 8 Training - E. Smith

9. Consider and take possible action on Architects/ Facilities Update - E. Smith

10. Consider and take possible action on Replacement of Assistant Superintendent and/or Creation of Assistant Principals Positions

11. Consider and take possible action on consolidation of Early Childhood and Elementary Campuses for 2016-2017 School Year

12. Consider and take possible action on Climate Staff Survey

13. Consider and take possible action regarding purchase of new Livestock Trailer for Agriculture Program

14. Consider and take possible action regarding Superintendent Appraisal Instrument

15. Manager Report- C. Garcia

15.A. Vouchers and Payments

15.B. Tax Report

15.C. Financial Report

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 Gov’t. Code,deliberations regarding,

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

16.B. Board will conduct, discuss and consider NISD Resignation(s)

16.C. Board will conduct, discuss and consider NISD Personnel

17. The Board Returns to Open Session,

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

17.B. Consider and take possible action regarding NISD Resignation(s)

17.C. Consider and take possible action regarding NISD Personnel

18. Announcements

18.A. January 18th - Student Holiday/ Staff Development Day

18.B. January 29th - Medina Co. Stock Show

18.C. Regular Board Meeting - February 8, 2016

18.D. February 25 - 27, 2016 - Winter Governance & Legal Seminar , Corpus Christi, TX

19. Adjournment