January 8, 2018 at 6:00 PM - Regular Meeting

I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes

II. INVOCATION and PLEDGE of ALLEGIANCE-NLHS Students

III. RECOGNITION of STUDENTS/STAFF-Aaron Emeyabbi

III.A All District Volleyball

III.B All District Football

III.C Cross Country

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A Approval of Previous Meeting Minutes

V.B Monthly Financial Report-Tammy Crutcher

V.B1 Statement of Position

V.B2 Quarterly Financial Report

V.B3 Payment of Monthly Bills

V.B4 Tax Collections

VI. ACTION and DISCUSSION ITEM-WJE

VI.A Phase II Report on Higgins and Bailey

VII. ACTION and DISCUSSION ITEMS-Tammy Crutcher

VII.A Budget Amendment

VIII. ACTION and DISCUSSION ITEMS-Chandra White

VIII.A Attendance and Enrollment

VIII.B Report on Student Enrollment/Withdrawals for Fall Semester

VIII.C Maximum Class Size Exception Waiver from TEA for Higgins

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

IX.A Texas Government Code 551.074

IX.A1 Personnel

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

IX.A1 Resignations

IX.B Texas Government Code 551.071

IX.B1 Consultation with Attorney to Discuss Confidential Legal Matters

IX.C Texas Government Code 551.072

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

X.  ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

XI. ADJOURNMENT