February 8, 2016 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Parker Elementary Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Tax Collections

V.B Attendance/Enrollment

V.C 2016-2017 Calendar

V.D 2016-2017 Budget

V.E UIL Realignment

V.F Student Accomplishments

VI. DISCUSSION ITEMS

VI.A Financial Report

VI.A1 Investments

VI.A2 Balances

VI.B Curriculum Report

VI.B1 District/Campus Planning

VI.B2 The Every Student Succeeds ACT (ESSA)

VI.C Facilities Committee Bond Proposal

VI.D Compensation to Employees for Days Accumulated in NLISD Upon Retirement and Early Retirement Notification Incentive

VII. ACTION ITEMS

VII.A Payment of Accounts/Financial Statement

VII.B Budget Amendment

VII.C Instructional Materials Selection Committees for New Adoptions  2016-2018 

VII.D Call School Board Election for First Saturday in May (May 7, 2016)

VII.E Change Date of March Board Meeting

VII.F Seek Proposals for Band Uniforms

VII.G Approve Board Goals for 2016-2017 School Year

VII.H EXECUTIVE SESSION - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072 and 551.074

VII.H1 Personnel

VII.H1 Consider Contracts of Professional Personnel including Administrators

VII.H2 Property and Facilities

VII.H3 Board Conduct

VIII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT