April 9, 2018 at 6:00 PM - Regular Meeting

I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes

II. INVOCATION and PLEDGE of ALLEGIANCE-NLHS FFA Students

III. RECOGNITION of STUDENTS/STAFF-Carla Coleman and Campus Principals

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A Approval of Previous Meeting Minutes

V.B Monthly Financial Report-Finance Director

V.B1 Statement of Position

V.B2 Payment of Monthly Bills

V.B3 Quarterly Investment Report

V.B4 Tax Collections

V.C Board Policy Update 110

VI. ACTION AND DISCUSSION ITEMS

VI.A DISCUSSION ONLY- Investment Policy Review

VI.B CONSIDERATION & APPROVAL - Budget Amendment

VI.C DISCUSSION ONLY - Attendance and Enrollment

VI.D DISCUSSION ONLY - ESL Handbook

VI.E DISCUSSION ONLY - Racial Profiling Report

VI.F DISCUSSION ONLY - NLISD Safety, and possible policy change to CKC(LOCAL)

VI.G DISCUSSION ONLY - 2018-2019 NLISD Board Operating Procedures

VI.H DISCUSSION ONLY - Possible changes to policy DEC(LOCAL)

VI.I CONSIDERATION & APPROVAL - Special Board Meeting on May 8, 2018 to canvas the election.

VI.J CONSIDERATION & APPROVAL - District of Innovation Plan Amendments

VI.K CONSIDERATION & APPROVAL, if necessary, TASB draft of DNB(LOCAL) 

VI.L DISCUSSION ONLY - 2018-2019 NLISD Athletic Handbook

VI.M DISCUSSION ONLY - NLISD discipline management

VII. SUPERINTENDENT'S REPORT

VII.A UIL Results

VII.B NLISD Facilities Update

VII.C Budget Workshop Date(s)

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

VIII.A Texas Government Code Section 551.074

VIII.A1 Renewal, Proposed Probationary, Proposed Termination of Probationary Professional Personnel, Resignations of Teachers, Administrators, and other Professionals.

VIII.B Texas Government Code Section 551.071

VIII.B1 Consultation with Attorney to Discuss Confidential Legal Matters

VIII.C Texas Government Code Section 551.072

VIII.C1 Discuss Purchase, Exchange, Lease, or Value of Real Property

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX.A CONSIDERATION & APPROVAL - Renewal, Proposed Probationary, Proposed Termination of Probationary Professional Personnel, Resignation of Teachers, Administrators, and other Professionals.

X. ADJOURNMENT