September 14, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Higgins Elementary Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. EXECUTIVE SESSION - authorized by Texas Open Meetings Act, Texas Government Code Section 551.072

V.A Property and Facilities

VI. SUPERINTENDENT'S REPORT

VI.A Tax Collections

VI.B TASA/TASB Convention-Continuing Education Update

VI.C Enrollment

VI.D PEIMS 2013-2014

VI.E Future Ready Superintendent's Leadership Network

VII. DISCUSSION ITEMS

VII.A Financial Report

VII.A1 Investments

VII.A2 Balances

VII.B Curriculum Report

VII.B1 Panther Prep/Summer School

VII.B2 FIRST Freshman Camp

VII.B3 STAAR Math Scores

VII.C District Employee Handbook

VII.D Recording Board Meetings

VII.E Notification of Raises and Incentives

VIII. ACTION ITEMS

VIII.A Payment of Accounts/Financial Statement

VIII.B Budget Amendment/Budget Update

VIII.C  Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

VIII.D Proposals for Band Instrument Purchases/Band Instrument Repairs/Athletic Field Prep for 2015-2016 School Year

VIII.E WRA Architects, Inc. Agreement

VIII.F Request to Seek Proposals for Construction Management At Risk for Multiple Projects for North Lamar ISD

VIII.G Board Operating Procedures

VIII.H North Lamar ISD Goals 2015-2016

VIII.I Additional Stipends

VIII.J Dual Credit Memorandum of Understanding with Paris Junior College

VIII.K Ag Program Proposals for Ag Barn

VIII.L EXECUTIVE SESSION-authorized by the Texas Open Meetings Act,  Texas Government Code Section 551.074

VIII.L1 Personnel

VIII.L1 Consider Employment of Professional Personnel-Teachers and Other Professionals

IX. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT