April 11, 2016 at 6:30 PM - Regular Meeting
Agenda |
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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 March 7, 2016
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5. Public Comments
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6. Recognition of Autism Awareness Month - Brigid Howard
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7. 2015-2016 School Year Campus Presentations - Michael Steck, Superintendent of Schools
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7.A. Student of the Month - High School
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7.B. Teacher of the Month - Jr. High School
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7.C. Staff of the Month- Elementary
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7.D. Recognition of Campuses for Student Attendance
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7.E. Recognition of Campus with Top Staff Attendance
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7.F. 2015-2016 School Year Campus/Principal Presentations
ECC, Elementary, Jr. High, High School |
7.G. Department Presentations- Career and Technology Education - Robotics, FCCLA, FFA
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8. Fire Prevention Poster Winners Presentation - Natalia Fire Department
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9. Consider and take possible action regarding Instrumental Materials Allotment Certification
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10. Consider and take possible action regarding 2016-2017 Academic School Calendar
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11. Consider and take possible action regarding Student Athletic Insurance
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12. Consider and take possible action regarding approval for Agreement of Architectural Services for the project: " Natalia Concession Stand/Restrooms"
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13. Consideration and approval of an order by the Board of Trustees of the Natalia Independent School District authorizing the issuance of "Natalia Independent School District Unlimited Tax Refunding Bonds, Series 2016"; levying a continuing direct annual ad valorem tax for the payment of the bonds;prescribing the form,terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds; authorizing the execution of a paying agent/registrar agreement, an escrow deposit letter, and a purchase and investment letter; complying with the letter of representations on file with the depository trust company; and providing an effective date - D. Morrow
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14. Consider and take possible action regarding Contract for Dog Training Services with Global Training Academy, Inc.
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15. Consider and take possible action on creating a Special Programs Director position
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16. Consider and Take Possible Action on adding a Assistant Secondary Band Director position
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17. Business Manager Report- C. Garcia
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17.A. Vouchers and Payments
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17.B. Tax Report
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17.C. Financial Report
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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 Gov’t. Code,deliberations regarding,
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18.A. Board will conduct, discuss and consider 2015-2016 Resignations
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18.B. Board will conduct, discuss and consider 2016 -2017 Personnel Recommendations
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18.C. Board will conduct, discuss and consider NISD Personnel
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19. The Board Returns to Open Session,
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19.A. Consider and Take Possible Action Regarding 2015-2016 Resignations
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19.B. Consider and Take Possible Action Regarding 2016-2017 Personnel Recommendations
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19.C. Consider and Take Possible Action Regarding NISD Personnel
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20. Announcements
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20.A. Regular Board Meeting - May 9, 2016
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20.B. April 21st - 2nd and 3rd grade Music Performance @ 6:00p.m.
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20.C. April 20th - Community Involvement Meeting @ 6:00p.m. in Natalia Jr. High Cafeteria
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21. Adjournment
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