April 13, 2015 at 6:30 PM - Regular Meeting

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 - March 23, 2015

5. Presentation(s) - Michael Steck, Superintendent of Schools

5.A. Student of the Month - Justin Garcia, 12th gr. Natalia High School

5.B. Teacher of the Month - Erica Guajardo, Natalia Jr. High School

5.C. Staff of the Month - Laureen Gonzales, Natalia Elementary School

5.D. Recognition of Campuses for Student Attendance

5.E. Recognition of Campus with Top Staff Attendance

6. Consider and take possible action on the 2015-2016 Erate Bid Proposal - (D. Loza)

7. Consider and take possible action regarding Published notice for Natalia ISD Depository Contract

8. Consider and take possible action on the Instructional Material Allotment Certification

9. Consider and take possible action on the 2015 - 2016 Academic School Calendar

10. Consider and take possible action regarding TASB Update 101 - 2nd Reading

11. Manager Report- (C. Garcia)

11.A. Vouchers and Payments

11.B. Tax Report

11.C. Financial Report

12. Public Comments

13. 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,

13.A. Board will conduct, discuss and consider NISD Resignations

14. The Board Returns to Open Session,

14.A. Consider and Take Possible Action Regarding NISD Resignations

15. Announcements,

15.A. Regular Board Meeting, May 11, 2015

15.B. April 21   STAAR 3 - 7th - Math  & 8th -  Social Studies

15.C. April 22  STAAR 3- 7th - Reading ,  5th & 8th - Science

15.D. May 4 - 8th STAAR EOC High School

15.E. May 12 STAAR Retest 5 & 8th Reading - Elementary and Jr. high

15.F. May 25 Student/ Staff Holiday

15.G. 2015 Summer Leadership Institute Registration April 8 – May 29 closes at 5p.m.   Cancellations by June 1 Full refund Cancellations by June 5 – 50% refund Housing opens April 1

15.H. TASA/TASB Convention October 2-4, 2015 Registration - June 15 – September 18 Cancellation by September 18 - $50.00 fee charged Cancellations after September 18 – No refund

16. Adjournment