October 17, 2016 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. PRINCIPAL RECOGNITION

IV. APPROVAL OF MINUTES

V. PUBLIC COMMENTS

VI. SUPERINTENDENT'S REPORT

VI.A Attendance/Enrollment

VI.B Tax Collections

VI.C Education Foundation Tailgate Fundraiser Report

VI.D TASB 2016-17 Legal Seminar Series-November 3, 2016

VI.E NTSBA Fall Dinner Meeting at Region 8 ESC-November 10, 2016

VI.F Technology Plan

VI.G Staff Development Surveys

VI.H United Way Campaign

VI.I Parker Security Officer/SRO Schedule

VII. DISCUSSION ITEMS

VII.A Financial Report-Tammy Crutcher

VII.A1 Balances

VII.A2 Investments

VII.B Emergency Operating Plan-Missy Starnes

VII.C Random Drug Testing-Brandon Dennard

VII.D Radios for District Communication-Brandon Dennard

VII.E District Security Cameras-Brandon Dennard

VIII. ACTION ITEMS

VIII.A 2015-2016 Audit Report-Malnory McNeal & Co. PC

VIII.B Payment of Accounts

VIII.C Budget Amendment-Tammy Crutcher

VIII.D Quarterly Investment Report-Tammy Crutcher

VIII.E Conduct Public Hearing on Schools, FIRST, Financial Accountability System Rating and Consider Approval of Same-Tammy Crutcher

VIII.F Region 8 Commodity Processing Cooperative Interlocal Agreement-Tammy Crutcher

VIII.G State and Federal Grants Manual for EDGAR Compliance Update-Tami Miles

VIII.H NLISD GT Handbook-Chandra White

VIII.I Student Performance Incentives for Designated Employees

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

VIII.J1 Personnel

VIII.J1 Consider Employment of Professional Personnel-Teachers and Other Professionals

VIII.J2 Property and Facilities

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT