April 11, 2016 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Attendance/Enrollment

V.B Tax Collections

V.C UIL Results

V.D EDCAMP Update

V.E PJC Dual Credit Tuition

VI. DISCUSSION ITEMS

VI.A Financial Report

VI.A1 Investments

VI.A2 Balances

VI.B Curriculum Report

VI.B1 Testing Update

VI.C Fall Student Withdrawal

VI.D NLEF Update

VII. ACTION ITEMS

VII.A Payment of Accounts/Financial Statement

VII.B Budget Amendment

VII.C Quarterly Financial Report

VII.D Investment Policy Review

VII.E Proposals for Instructional Supplies/Equipment, Athletic Supplies/Equipment, Lawn Services, Maintenance Supplies/Equipment/Repairs, Electrical Service/Repairs, Plumbing Repairs, Janitorial Supplies, Athletic Field Prep, Pest Control, Electrical Services/Repairs, Roof Repairs, HVAC Equipment, and Band Instruments

VII.F Proposals for Purchase of Technology Equipment/Computers

VII.G Purchase of District Telephone System

VII.H Audit Engagement Letter Options

VII.I Locations for NLISD School Board Meetings for 2016-2017 School Year

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

VII.J1 Personnel

VII.J1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Non-Probationary Professional Personnel - Teachers, Administrators, and Other Professionals

VII.J1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Probationary Personnel-Teachers, Administrators, and Other Professionals

VII.J1 Consider Employment of New Professional Personnel for 2016-2017

VII.J1 Consider New SPED and Administrator Positions

VII.J1 Consider Athletic Director Position

VII.J2 Property and Facilities 

VII.J2 Purchase of Property Within the District

VIII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT