February 10, 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. January Student of the Month, Natalia Elementary - Amare Alvarado - 3rd grade
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4.B. January Teacher of the Month, Natalia ECC - Roceli Ramon
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4.C. January Staff of the Month, Central Office- Tricia McMillan
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5. Approval of Minutes
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5.A. January 13, 2014 Regular Board Meeting
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6. Public Hearing for Texas Academic Performance Report - A. Flores
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7. NISD Band Presentation - S. Mendez - J. Bradley
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8. Business Manager Report - S. Mendez
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8.A. Vouchers and Payments
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8.B. Tax Report
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8.C. Financial Report
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9. Public Comments
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10. Consider and take possible
action regarding Cafe serving line for Elementary Cafeteria - N. Sprague
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11. Consider and take possible action regarding accepting Donations of Playoff Softball Sign - E. Smith
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12. Consider and take possible
action regarding how to proceed with TASB Policy Update - E. Smith
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12.A. NISD Board Policy Dec (local) Substitute deductions
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13. Consider and take possible action regarding Security at Board Meetings - M. Kempf
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14. Consider and take possible
action regarding NISD Committee for Long Term Facility Improvement Plan - E. Smith
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15. NISD DAEP Update - G. Mancha
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16. Consider and take possible
action regarding Superintendent Of The Year - P. Almendarez and G. Vasquez
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17. 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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17.A. The Board will conduct,
discuss and consider hiring of Teacher(s)
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17.B. The Board will conduct, discuss and consider Personnel
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18. Action Items: The Board returns to open session
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18.A. Consider and take possible action regarding hiring of Teacher(s)
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18.B. Consider and take possible action regarding Personnel
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19. Future Agenda Items
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20. Announcements
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20.A. February 17, 2014 - Inservice / Student Holiday
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20.B. February 27 - March 1, 2014 - Winter Governance & Legal Seminar - Corpus Christi
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20.C. March 10 - 14, 2014 - NISD Spring Break
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20.D. March Meeting?
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20.E. April 14, 2014 - Regular Board Meeting
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21. Adjournment
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