Board of Trustees — Natalia ISD
- 12 documents
Documents (12)
1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME ¶
CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME
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2.A. Agenda Items ¶
2.B. Non-Agenda Items ¶
3.B. Issue Certificate of Election to newly elected board members Attachments: ( 3 ) Certificate of Election Eric Smith 2021.docx 11/11/2021 at 3:34 PM Certificate of Election Andrew Besa 2021.docx 11/11/2021 at 3:34 PM Certificate of Election Fernando Garza 2021.docx 11/11/2021 at 3:34 PM ¶
Issue Certificate of Election to newly elected board members Attachments: ( 3 ) Certificate of Election Eric Smith 2021.docx 11/11/2021 at 3:34 PM Certificate of Election Andrew Besa 2021.docx 11/11/2
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3.C. Statement of Officer is completed and newly elected members take the Oath of Office Attachments: ( 2 ) Form 2201 - Statement of Officer 11/9/2021 at 10:28 AM Oath of office 2021 11/11/2021 at 8:56 AM ¶
Statement of Officer is completed and newly elected members take the Oath of Office Attachments: ( 2 ) Form 2201 - Statement of Officer 11/9/2021 at 10:28 AM Oath of office 2021 11/11/2021 at 8:56 AM
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3.D. Consider and approve reorganization of the Board ¶
Consider and approve reorganization of the Board
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4. PRESENTATIONS ¶
4.A. District assessment by TASB Facility Services Attachments: ( 1 ) TASB Educational Facility Assessment Services (purpose) 11/9/2021 at 4:10 PM ¶
District assessment by TASB Facility Services Attachments: ( 1 ) TASB Educational Facility Assessment Services (purpose) 11/9/2021 at 4:10 PM
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4.B. ECC Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) ECC CIP HIghlights 21-22 11/15/2021 at 12:53 PM ¶
ECC Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) ECC CIP HIghlights 21-22 11/15/2021 at 12:53 PM
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4.C. Elementary Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) El CIP HIghlights 21-22 11/15/2021 at 12:53 PM ¶
Elementary Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) El CIP HIghlights 21-22 11/15/2021 at 12:53 PM
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4.D. Junior High Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) JH CIP HIghlights 21-22 11/15/2021 at 12:53 PM ¶
Junior High Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) JH CIP HIghlights 21-22 11/15/2021 at 12:53 PM
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4.E. High School Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) HS CIP HIghlights 21-22 11/15/2021 at 12:53 PM ¶
High School Campus Improvement Plan 2021-2022 school year Attachments: ( 1 ) HS CIP HIghlights 21-22 11/15/2021 at 12:53 PM
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5. LONE STAR GOVERNANCE Attachments: ( 1 ) Board Presentation_November_2021_GPM3.1_3.3 11/12/2021 at 9:25 AM ¶
LONE STAR GOVERNANCE Attachments: ( 1 ) Board Presentation_November_2021_GPM3.1_3.3 11/12/2021 at 9:25 AM
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6. SUPERINTENDENT REPORTS ¶
6.A. Enrollment report Attachments: ( 1 ) Enrollment for NISD (3) 11/15/2021 at 12:25 PM ¶
Enrollment report Attachments: ( 1 ) Enrollment for NISD (3) 11/15/2021 at 12:25 PM
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7. CLOSED SESSION ¶
7.B. Deliberation regarding the process and instrument of the annual Superintendent evaluation (TGC 551.074) ¶
Deliberation regarding the process and instrument of the annual Superintendent evaluation (TGC 551.074)
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7.C. Discuss the hiring of an ELAR interventionist at Junior High Campus using ESSER III funds ¶
Discuss the hiring of an ELAR interventionist at Junior High Campus using ESSER III funds
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8.A. Discuss and take possible action regarding the process and instrument of the annual Superintendent Evaluation ¶
Discuss and take possible action regarding the process and instrument of the annual Superintendent Evaluation
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8.B. Discuss and take possible action regarding the hiring of a Junior High ELRA Interventionist using ESSER III funds ¶
Discuss and take possible action regarding the hiring of a Junior High ELRA Interventionist using ESSER III funds
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8.C. Discuss and take possible action regarding engaging TASB Facility Services to conduct the District's assessment over $25,000 over a three year period ¶
Discuss and take possible action regarding engaging TASB Facility Services to conduct the District's assessment over $25,000 over a three year period
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8.D. Discuss and take possible action regarding the Resolution of cast votes for the Appraisal District of Medina County for the years 2022-2023 Attachments: ( 1 ) Resolution Medina County Appraisal Board 11/12/2021 at 10:20 AM ¶
Discuss and take possible action regarding the Resolution of cast votes for the Appraisal District of Medina County for the years 2022-2023 Attachments: ( 1 ) Resolution Medina County Appraisal Board
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8.E. Discuss and take possible action to approve a one-time retention stipend of $1000 to be paid in December to each full-time employee using ESSER II funds ¶
Discuss and take possible action to approve a one-time retention stipend of $1000 to be paid in December to each full-time employee using ESSER II funds
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8.F. Discuss and take possible action regarding transferring hiring authority of teachers to the Superintendent for the entire calendar year ¶
Discuss and take possible action regarding transferring hiring authority of teachers to the Superintendent for the entire calendar year
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8.G. Discuss and take possible action regarding Operations Employee personnel requests Attachments: ( 1 ) Action Sheet - Operations Personnel 11-15-21 brd mtg 11/12/2021 at 2:34 PM ¶
Discuss and take possible action regarding Operations Employee personnel requests Attachments: ( 1 ) Action Sheet - Operations Personnel 11-15-21 brd mtg 11/12/2021 at 2:34 PM
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9.A. Consider and approve meeting minutes from October 25, 2021 regular meeting ¶
Consider and approve meeting minutes from October 25, 2021 regular meeting
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9.B. Consider and approve meeting minutes from Special Meeting on November 11, 2021 ¶
Consider and approve meeting minutes from Special Meeting on November 11, 2021
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9.C. Consider and approve engaging TASB to conduct the District's Facilities assessment ¶
Consider and approve engaging TASB to conduct the District's Facilities assessment
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9.D. Consider and approve October 2021 Financials Attachments: ( 4 ) Assets and Accounts by Month EOM October 31 2021 11/12/2021 at 10:54 AM Check register October 31 2021 11/12/2021 at 10:54 AM Financial Reports 199-240-599 as of October 31 2021 11/12/2021 at 10:54 AM Interest Earnings Report as of October 31 2021 11/12/2021 at 10:54 AM ¶
Consider and approve October 2021 Financials Attachments: ( 4 ) Assets and Accounts by Month EOM October 31 2021 11/12/2021 at 10:54 AM Check register October 31 2021 11/12/2021 at 10:54 AM Financial
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9.E. Consider and approve Budget Amendment # 3 Attachments: ( 1 ) Budget Amendment #3 11/12/2021 at 11:01 AM ¶
Consider and approve Budget Amendment # 3 Attachments: ( 1 ) Budget Amendment #3 11/12/2021 at 11:01 AM
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9.F. Consider and approve donation of $14,000 from Athletic Boosters to the Athletic Program ¶
Consider and approve donation of $14,000 from Athletic Boosters to the Athletic Program
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9.G. Consider and approve Campus Improvement Plans for the 2021-2022 school year Attachments: ( 4 ) Natalia Early Childhood Center CIP 11/15/2021 at 12:55 PM Natalia Elementary CIP 11/15/2021 at 12:55 PM Natalia Junior High CIP 11/15/2021 at 12:55 PM Natalia High School CIP 11/15/2021 at 12:56 PM ¶
Consider and approve Campus Improvement Plans for the 2021-2022 school year Attachments: ( 4 ) Natalia Early Childhood Center CIP 11/15/2021 at 12:55 PM Natalia Elementary CIP 11/15/2021 at 12:55 PM N
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9.H. Consider and approve payment of $25,000 or greater to Coleman, Horton & Company for annual audit. ¶
Consider and approve payment of $25,000 or greater to Coleman, Horton & Company for annual audit.
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9.I. Consider and approve the engagement of Coleman, Horton & Company to conduct the 2021-22 Annual Financial Audit. Attachments: ( 1 ) Coleman, Horton & Company 2021-2022 agreement 11/9/2021 at 3:40 PM ¶
Consider and approve the engagement of Coleman, Horton & Company to conduct the 2021-22 Annual Financial Audit. Attachments: ( 1 ) Coleman, Horton & Company 2021-2022 agreement 11/9/2021 at 3:40 PM
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November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Natalia Junior High School, Cafeteria 401 8th Stree ¶
November 15, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Natalia Junior High School, Cafeteria 401 8th Stree
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