November 9, 2015 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE-Bailey Intermediate School Students
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III. APPROVAL OF MINUTES
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IV. STUDENT RECOGNITION-Girls Cross Country Team
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V. PUBLIC COMMENTS
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VI. SUPERINTENDENT'S REPORT
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VI.A Tax Collections
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VI.B Student Accomplishments
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VI.C Enrollment/Attendance
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VI.D Veterans Day Programs
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VI.E Report on Enrollment by Endorsement
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VI.F November Facilities Committee Meeting
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VI.G NLESSA Christmas Auction-December 7, 2016
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VI.H Love Travel Center
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VI.I Property on 1334 West Austin Street
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VII. DISCUSSION ITEMS
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VII.A Financial Report
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VII.A1 Investments
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VII.A2 Balances
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VII.B Curriculum Report
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VII.B1 STAAR Update
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VII.B2 Initial Compliance Review Report
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VII.C Honor Graduate Requirements for Class of 2019 and Beyond
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VIII. ACTION ITEMS
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VIII.A Payment of Accounts/Financial Statement
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VIII.B Budget Amendment
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VIII.C 2014-2015 Audit
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VIII.D Proposals for Construction Management At Risk for Multiple Projects for North Lamar ISD
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VIII.E Conduct Public Hearing and Request Adoption of TEKS Resource System for North Lamar ISD
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VIII.F 2015-2016 Highly Qualified Report
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VIII.G FO(LOCAL) Board Policy Change
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VIII.H FFAC(LOCAL) Board Policy-Epi Pen Guidelines
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VIII.I Board Policy Update 103
Description:
BF-Board Policies, CAA-Financial Ethics, CB-State and Federal Revenue Sources, CKE-Security Personnel, CO-Food Services Management, DBD-Conflict of Interest, DH-Employee Standards of Conduct, DIA-Freedom From Discrimination, Harassment, and Retaliation-Employees, FEA-Compulsory Attendance, FEC-Attendance For Credit, GKA-Conduct of School Premises, GRA-State and Local Government Authorities
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VIII.J Cast Votes for Fannin County Appraisal District Board of Directors
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VIII.K Student Performance Incentives for Designated Employees
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VIII.L Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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VIII.L1 Personnel
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VIII.L1 Consider Employment of Professional Personnel-Teachers and Other Professionals
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IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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X. ADJOURNMENT
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