June 8, 2017 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Attendance/Enrollment

V.B Tax Collections

V.C TASA/TASB Convention-Housing and Registration Opens 6/19/2017

V.D Student Enrollment/Withdrawal Spring Summary and Transfer Student Information

V.E NLISD Police Department Approval-Officer Boaz will provide information

VI. DISCUSSION ITEMS

VI.A Financial Report

VI.A1 Investments

VI.A2 Balances

VI.B Curriculum Report

VI.B1 STAAR EOC Report

VI.C 2016-2017 Board Goal-Operations/Budget Workshop

VI.D Forensic Engineer On Bailey and Higgins

VI.E Student Code of Conduct-Expulsion Policy

VI.F Review Board Operating Procedures

VI.G Personnel Openings

VII. ACTION ITEMS

VII.A Payment of Accounts

VII.B Budget Amendment

VII.C Yearly Investment Report-Tammy Crutcher

VII.D Publication of Notice of Public Meeting to Discuss 2017-2018 Budget-Tammy Crutcher

VII.E NLISD Police Chief Recommendation and Approval to Employ Three Police Officers

VII.F Nominate Delegate and Alternate for TASA/TASB Convention

VII.G Board Policy Update 108

VII.H Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

VII.H1 Consider Employment of Professional Personnel

VII.H2 Review Applications Received to Fill Vacant Board Position Left by Paul Drake

VIII.  ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. DISCUSSION AND POSSIBLE ACTION TAKEN ON THE APPOINTMENT OF BOARD MEMBER TO FILL VACANT BOARD POSITION

X. ADJOURNMENT