April 10, 2017 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Everett Elementary Students

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 Legislative Update

V.E 2016-2017 Board Goal-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 Testing Update

VI.B2 STAAR Performance Standards

VI.C Bailey and Higgins Update

VII. ACTION ITEMS

VII.A Payment of Accounts-Tammy Crutcher

VII.B Budget Amendment-Tammy Crutcher

VII.C Quarterly Financial Report-Tammy Crutcher

VII.D Investment Policy Review-Tammy Crutcher

VII.E Personnel Needs

VII.E1 Full-Time Home Bound Teacher

VII.E2 K-12 Math and ELAR Specialists

VII.F Locations for NLISD School Board Meetings for 2017-2018 School Year

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

VII.G1 Personnel

VII.G1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Non-Probationary Professional Personnel - Teachers, Administrators, and Other Professionals

VII.G1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Probationary Personnel-Teachers, Administrators, and Other Professionals

VII.G1 Consider Employment of New Professional Personnel for 2017-2018

VII.G2 Property and Facilities 

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT