July 20, 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 Tax Collections

V.B Lone Star Cup Standings for 2016-2017

V.C Facebook Update

V.D 2016-2017 Board Goal-Board, Community, and Staff Relations

V.D1 District Staff Survey

V.E Future Ready Superintendent Leadership Network for 2017-2018

V.F Region 8 Executive RAC Planning Meeting July 24

VI. DISCUSSION ITEMS

VI.A Financial Report-Tammy Crutcher

VI.B Curriculum Report-Chandra White

VI.B1 STAAR Assessment Results

VI.B2 Federal Program Goals for 2017-2018

VI.B3 August Staff Development

VI.C Public Hearing

VI.C1 Compensatory Education Funding

VI.C2 Community Engagement Ratings for the District

VI.D Expulsion Policy for Drug Offenders

VI.E Update on Portables

VI.F Recording Board Meetings

VI.G One Location for All Board Meetings

VII. ACTION ITEMS

VII.A Payment of Accounts-Tammy Crutcher

VII.B Quarterly Investment Report-Tammy Crutcher

VII.C DNA(LOCAL) Board Policy-Brandon Dennard

VII.D Local District Update to EB(LOCAL) Board Policy-Brandon Dennard

VII.E Contract with Linebarger, etal To Appeal Local Property Values

VII.F Lamar County Appraisal District Budget

VII.G TASB Endorsement for Board of Directors

VII.H Approve Purchase of Four Cars for NLISD Police Department

VII.I Adult Lunch Price Increase

VII.J Review Agenda Dates for Remaining Summer Board Meetings

VII.K Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074,  551.072, and 551.071

VII.K1 Personnel

VII.K1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VII.K1 Discuss Superintendent's Contract

VII.K2 Private Consultation with the Board's Attorney Concerning Recent Acquisition of Real Property, Existing Contracts with Construction Professionals, and Other Legal Matters

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT