May 12, 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. April Student of the Month - Natalia Early Childhood Center, Alicia Gonzales
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4.B. April Teacher of the Month - Natalia Elementary, Hollana Alvarez
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4.C. April Staff of the Month - Natalia High School, Linda Rodriguez
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5. NISD Robotics presentation
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6. Public Comments
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7. 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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7.A. The Board will conduct, discuss and consider 2014-2015 Personnel Recommendations
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7.B. The Board will conduct, discuss, and consider Personnel
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7.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal issues and procedural issues related to fourth year probationary contract(s)
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7.D. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to place certified teacher(s) on a fourth year probationary contract(s).
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7.E. Pursuant to
Section 551.074
of the Texas Government Code,
deliberations concerning proposed non-renewal of the
term contract of elementary teacher.
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7.F. Pursuant to Section 551.074
of the Texas Government Code, deliberations concerning
termination of probationary contract teacher(s).
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7.G. Pursuant to
Sec. 551.071
of the Texas Government Code, closed session
consultation with
the attorney for the
District concerning legal issues involving
proposed non-renewal of term contract
teacher and termination of probationary contact
teachers, including selection of legal counsel to advise Board during non-renewal hearing.
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8. Action Items: The Board returns to Open Session
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8.A. The Board will consider and take possible action regarding 2014-2015 Personnel Recommendations
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8.B. Consider and take possible
action regarding Superintendent's recommendation regarding providing
a fourth year probationary contract
for certified teacher(s) for the 2014-15 school year.
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8.C. Discuss and take possible action to propose
non-renewal of the contracts for an elementary teacher at the end of the 2013-14
school year.
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8.D. Discuss and take possible action to
terminate probationary contract teacher(s) at the end of the 2013-14 school year.
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9. Consider and take possible action regarding Walsh Anderson Law Firm Retainer Renewal 2014-2015
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10. Business Manager Report - S. Mendez
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10.A. Vouchers and Payments
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10.B. Tax Report
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10.C. Financial Report
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11. Approval of Minutes
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11.A. April 14, 2014 Regular Board Meeting
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12. Consider and take possible action regarding SHAC Policy Recommendation and Presentation - M. Taylor, R.N.
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12.A. NISD Board Policy FFAA (Local)
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13. Consider and take possible action regarding NISD Board Policy DEC (Local)
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14. Consider and take possible action regarding TASB Update 99 - 2nd Reading
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15. NISD Graduation numbers Presentation - A. Flores
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16. Summer School / Programs Presentation - A. Flores & C. Graves
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17. Consider and take possible action regarding 2014 -2015 Instructional Material Allotment and TEK Certification - A. Lopez
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18. Summer Projects Presentation - R. Morales
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19. 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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19.A. The Board will conduct, discuss, and consider Personnel
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20. Action Items: The Board returns to Open Session
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20.A. The Board will consider and take possible action regarding Personnel
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21. Future Agenda Items
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22. Announcements:
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22.A. Natalia ECC
May16 = Move-Up Day for the Campus and for 1st to 2nd @ Elem. June 3 = Grade Level Recognition Celebrations June 5 = LAST Day of School |
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22.B. Natalia Elem
May 16 = District Move up day June 4 = 5th grade Recognition Ceremony – 9:00a.m. (Jr. High Cafeteria) June 5 = Recognition Ceremonies: (Jr. High Cafeteria) 2nd grade – 8:15a.m. 3rd grade – 9:15a.m 4th grade – 10:00a.m. Last Day/Early Release – 1:00p.m. |
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22.C. Natalia Jr. High
June 5, 8th grade Transition Ceremony 6:00p.m. High School Gym |
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22.D. Natalia HS
May 16th – 8th grade moving up day. May 17th – Junior/Senior Prom June 4th Awards Ceremony 9:30 am and Senior BBQ 11:30 am. June 7, 2014 Graduation |
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23. Adjournment
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