December 11, 2017 at 6:00 PM - Regular Meeting

I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes

II. INVOCATION and PLEDGE of ALLEGIANCE

III. RECOGNITION of STUDENTS/STAFF-Carla Coleman

III.A NLHS Symphonic and Concert Bands-Randy Jones

III.B FFA Leadership Development Events-Wes Brown

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A Approval of Meeting Minutes

V.B Monthly Financial Report-Tammy Crutcher

V.B1 Statement of Position

V.B2 Payment of Bills

V.B3 Tax Collections

VI. DISCUSSION ITEM-Roger Bussell

VI.A Concerns Regarding Powderly Volunteer Fire Department Building Location

VII. ACTION and DISCUSSION ITEMS-Tammy Crutcher

VII.A Budget Amendment

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

VIII. ACTION and DISCUSSION ITEMS-Chandra White

VIII.A Attendance and Enrollment

VIII.B 2017 Texas Academic Performance Report

IX. ACTION and DISCUSSION ITEMS-Brandon Dennard

IX.A Board Policy Update 109

X. ACTION and DISCUSSION ITEM-Beth Brueggen/WJE

X.A Phase II Report on Higgins and Bailey

XI. ACTION and DISCUSSION ITEM-Stephen Holmes

XI.A Board Member Continuing Education Training Hours

XII. SUPERINTENDENT'S REPORT

XII.A School Board Appreciation Month

XII.B Superintendent Evaluation Instrument

XII.C Air Quality Test at Higgins and Bailey

XIII. EXECUTIVE SESSION-authorized by the Texas Open Meetings Act

XIII.A Texas Government Code 551.074

XIII.A1 Consider Employment of Professional Personnel-Teachers and Other Professionals

XIII.A2 Resignations

XIII.A3 Review Superintendent Applications

XIII.B Texas Government Code 551.071

XIII.B1 Consultation with Attorney to Discuss Confidential Legal Matters

XIII.C Texas Government Code 551.072

XIII.C1 Discuss Purchases, Exchange, Lease or Value of Real Property

XIV. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

XV. ADJOURNMENT