October 19, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-NLHS Special Education Students

III. STUDENT RECOGNITION-NLHS Speech and Debate Team

IV. APPROVAL OF MINUTES

V. PUBLIC COMMENTS

VI. EXECUTIVE SESSION - authorized by Texas Open Meetings Act, Texas Government Code Section 551.074

VI.A Personnel

VII. SUPERINTENDENT'S REPORT

VII.A Attendance/Enrollment

VII.B Tax Collections

VII.C Education Foundation Tailgate Fundraiser Report

VII.D NTSBA Fall Dinner Meeting at Region 8 ESC November 5, 2015

VII.E Technology Plan

VII.F Staff Development Surveys

VII.G Facilities Committee Update

VII.H United Way Campaign

VIII. DISCUSSION ITEMS

VIII.A Financial Report

VIII.A1 Balances

VIII.A2 Investments

VIII.B Principal Recognition

VIII.C SPED Personnel

VIII.D Weight Room Floor

VIII.E FO(LOCAL) Policy Regarding Corporal Punishment at Elementary Campuses

VIII.F Committee to Review CMR Proposals

IX. ACTION ITEMS

IX.A Payment of Accounts/Financial Statement

IX.B Budget Amendment

IX.C Quarterly Report

IX.D Conduct Public Hearing on Schools, FIRST, Financial Accountability System Rating and Consider Approval of Same

IX.E Cast Votes for Lamar County Appraisal District Director

IX.F Proposals for Ag Barn

IX.G Audio Recording Board Meetings

X. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

XI. ADJOURNMENT