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

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE--Everett Elementary Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Enrollment/Attendance

V.B Tax Collections

V.C School Board Appreciation Month

V.D JUMP Showcase-Bailey and Stone

V.E Thanksgiving Lunch Meals Served

V.F Facilities Committee Update

V.G WRA Meeting-December 15th

VI. DISCUSSION ITEMS

VI.A Financial Report

VI.A1 Investments 

VI.A2 Balances

VI.B Curriculum Report

VI.B1 District/Campus Plans

VI.B2 Texas Academic Performance Report

VI.C Announcement of Board Member Required Continuing Education by Board President

VI.D Superintendent Evaluation Tool

VII. ACTION ITEMS

VII.A Payment of Accounts/Financial Statement

VII.B Budget Amendment

VII.C Compensation to Employees for Days Accumulated in NLISD Upon Retirement and Early Retirement Notification Incentive

VII.D Honor Graduate Requirements 

VII.E Texas Commissioner of Education Appointment Resolution

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

VII.F1 Personnel

VII.F1 Consider Employment of Professional Personnel

VIII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT