September 12, 2016 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Higgins Elementary Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. Recognize NLISD Band Directors-Exemplary Band Program of the Year

VI. SUPERINTENDENT'S REPORT

VI.A Tax Collections

VI.B Attendance and Enrollment

VI.C NLEF Scholarship Fundraisers

VI.D Sheriff Deputy at Parker Elementary

VI.E Future Ready Superintendent's Leadership Network

VI.F Purchase of Used Special Needs Bus 

VII. DISCUSSION ITEMS

VII.A Financial Report

VII.A1 Investments

VII.A2 Balances

VII.B Curriculum Report

VII.B1 Panther Prep

VII.B2 STAAR EOC Scores

VII.B3 2016 Accountability

VIII. ACTION ITEMS

VIII.A Payment of Accounts

VIII.B Budget Amendment

VIII.C Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

VIII.D 2016-2017 Appraisers for T-TESS Amendment

VIII.E Adjunct Faculty Status of Lamar County Extension Agents and Resolution Regarding Extracurricular Status of 4-H Organization

VIII.F Resolution Approving Financing Contract for Lease of Copiers/Office Equipment

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

VIII.G1 Personnel

VIII.G1 Consider Employment of Professional Personnel-Teachers and Other Professionals

VIII.G2 Property and Facilities

IX. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT