February 13, 2017 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Stone Middle School Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Tax Collections

V.B Attendance/Enrollment

V.C Student Accomplishments

VI. DISCUSSION ITEMS

VI.A Financial Report-Tammy Crutcher

VI.A1 Investments

VI.A2 Balances

VI.B Curriculum Report-Chandra White

VI.B1 Spring Benchmarks

VI.B2 February Staff Development

VI.B3 Conduct Public Hearing of Texas Academic Performance /Annual Performance Report

VI.C SHAC Committee Wellness Plan-Brandon Dennard

VII. ACTION ITEMS

VII.A Payment of Accounts-Tammy Crutcher

VII.B Budget Amendment-Tammy Crutcher

VII.C Request to Seek Qualifications for Audit Services-Tammy Crutcher

VII.D Conduct Public Hearing and Approve District of Innovation Steering Council-Brandon Dennard

VII.E Approve Board Goals for 2017-2018 School Year

VII.F Consider Resolution Requesting the City of Paris to Prohibit the Sale of Alcohol Within 1000 Feet of any North Lamar ISD School Building

VII.G Consider Resolution Creating District Police Department

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.H1 Professional Personnel Needs

VII.H1 Consider Compensation for Parker Elementary School Interim Principal

VII.H2 Property and Facilities

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT