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

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE--Bailey Intermediate 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 Facebook Update

V.E Thanksgiving Lunch Meals Served

V.F Angel Tree Update

V.G Town Hall Meeting Update

VI. DISCUSSION ITEMS

VI.A Financial Report-Tammy Crutcher

VI.A1 Balances

VI.A2 Investments

VI.B Curriculum Report-Chandra White

VI.B1 A-F Rating Update

VI.B2 STAAR Performance Standards

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

VI.D NLEF Report-Linda Slawson

VI.E TASB Staffing Review-Karen Dooley

VI.F Discussion of Athletic Rules/Policy Handbook

VI.G Review Superintendent Evaluation Instrument

VII. ACTION ITEMS

VII.A Payment of Accounts-Tammy Crutcher

VII.B Budget Amendment-Tammy Crutcher

VII.C Request to Seek Attendance Waivers from TEA-Brandon Dennard

VII.D Request to Purchase School Buses-Brandon Dennard

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

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

VII.F1 Personnel

VII.F1 Consider Conduct, Discipline, and Employment of Professional Personnel

VII.F2 Property and Facilities

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT