September 12, 2016 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
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, Monday, August
8th, 2016
|
|
4.B. Special Board Meeting, Monday,
August 15th, 2016
|
|
4.C. Special Board Meeting, Monday,
August 22nd, 2016
|
|
4.D. Special Board Meeting, Monday,
August 22nd, 2016
|
|
5. Executive
Session
|
|
5.A. Personnel
including but not limited to Administrative Appointments pursuant to Government
Code 551.074
|
|
5.A.1. Transportation Coordinator
|
|
5.A.2. Director of Food Services
|
|
6. Matters
from Executive Session
|
|
6.A. Personnel
including but not limited to Administrative Appointments pursuant to Government
Code 551.074
|
|
6.A.1. Possible Action Regarding Routine Personnel including but not
limited to Administrative Appointments. Presenter: Dr. Cone
|
|
6.A.2. Director of Food Services
|
|
6.A.3. Transportation Coordinator
|
|
6.A.4. Introductions
|
|
7. Business
for Possible Board Action
|
|
7.A. Consider and take possible action
regarding cancellation of Election. Presenter: Ms. Garcia
|
|
7.A.1. Receipt and
Acceptance of Certification of Unopposed Status for School Trustee Candidates Jack
Bradley (Full Term) and Eric Owens (Full
Term) for the November 8, 2016 Trustee Election.
Recibo y Aceptacion del Certificado de Status de Candidates Sin Oposicion para Los Miembros Directives Escolares Jack Bradley (Perfodo Complete) y Eric Owens (Periodo Completo) para la Eleccion de Miembros Directivos de Noviembre 8, 2016. |
|
7.A.2. Order of
Cancellation of the November 8, 2016
Trustee Election and to declare School Trustee Candidates Jack Bradley (Full
Term) and Eric Owens (Full Term) elected
to Office
Orde de Cancelacion de Ia Eleccion de Miembros directivos de Noviembre 8, 2016 y para Declarar que los Candidatos para Miembros Directivos Escolares Jack Bradley (Perfodo Complete) y Eric Owens (Perfodo Completo) son elegidos para el Cargo. |
|
7.B. Consider and taken action on the number of Random Student Drug and Alcohol test to be administered each month pursuant to FNF (LOCAL) Presenter: Dr. Cone
|
|
7.C. Consider and take possible action
regarding NISD 2016-2017 TTESS Evaluators. Presenter: Dr. Cone
|
|
7.D. Consider and take possible action
regarding NISD 2016-2017 TTESS Timeline. Presenter: Dr. Cone
|
|
7.E. Consider and take possible action regarding Team of 8 Training - November 28, 2016 from 6:00 - 9:00pm
|
|
8. Reports
|
|
8.A. Organizational Structure. Presenter:
Dr. Cone
|
|
8.B. Academic
Report. Presenter: Mr. Stewart
|
|
8.C. Financial
Report. Presenter: Ms. Garcia
|
|
8.C.1. Concession Stand Project Update
|
|
8.C.2. Check Register
|
|
8.C.3. Financial Report
|
|
9. Announcements
|
|
9.A. NISD Board Recognition Dinner -
Viola's Ventanas, September 24th @ 6:30 p.m.
|
|
9.B. Fall Festival - Tuesday, October 25, 2016
|
|
10. Public Comment
|
|
11. Adjournment
|