April 13, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. SUPERINTENDENT'S REPORT

IV.A Attendance/Enrollment

IV.B Tax Collections

IV.C UIL Results

IV.D Facilities Usage Agreement for 2015-2016

IV.E School Board Training

IV.F Legislative Update

IV.G Broadcasting Agreement with MIX 107.7 KPLT FM

IV.H Paris News Awards

IV.I Employee Banquet

IV.J Waiver for Missed Instructional Day

V. DISCUSSION ITEMS

V.A Financial Report

V.A1 Investments

V.A2 Balances

V.B Curriculum Report

V.B1 Testing Update

V.C 2015-2016 Budget Update

V.D Tuition for Out-of-State Student Transfers

VI. ACTION ITEMS

VI.A Payment of Accounts/Financial Statement

VI.B Budget Amendment

VI.C Quarterly Financial Report

VI.D Seek Proposals for Instructional Supplies/Equipment, Athletic Supplies/Equipment, Lawn Services, Maintenance Supplies/Equipment/Repairs, Electrical Service/Repairs, Roof Repair,  HVAC Equipment and Janitorial Supplies

VI.E Investment Policy Review

VI.F Instructional Materials Allotment and TEKS Certification for the 2015-2016 School Year

VI.G Bank Depository Extension 2015-2017

VI.H Application for Expedited and General State Waivers

VI.I Consider Locations for NLISD School Board Meetings for 2015-2016 School Year

VI.J Executive Session- authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.072

VI.J1 Personnel

VI.J1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Non-Probationary Professional Personnel - Teachers, Administrators, and Other Professionals

VI.J1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Probationary Personnel-Teachers, Administrators, and Other Professionals

VI.J2 Property and Facilities 

VI.J2 Consider Sale of Property

VI.J3 Review Discretionary Leave Policy

VII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VIII. PUBLIC COMMENTS

IX. ADJOURNMENT