May 17, 2018 at 6:00 PM - Regular Meeting

I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes

II. INVOCATION and PLEDGE of ALLEGIANCE-Bailey Intermediate

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

V.B1 Statement of Position

V.B2 Payment of Monthly Bills

V.B3 Tax Collections

VI. ACTION AND DISCUSSION ITEMS

VI.A CONSIDERATION & APPROVAL - Budget Amendment(s)

VI.B CONSIDERATION & APPROVAL - Proposals for Athletic Field Prep, Athletic Supplies/Equipment, Band Instruments/Repairs, Electrical Services/Repairs, HVAC Equipment, Instructional Supplies/Equipment, Janitorial Supplies, Lawn Services, Maintenance Supplies/Equipment/Repairs, Pest Control, Plumbing Services, Roof Repairs, Student Accident Insurance, and Technology Equipment/Computers

VI.C CONSIDERATION & APPROVAL - 2018 - 2019 Calendar- revised

VI.D CONSIDERATION & APPROVAL of Policies CKC(LOCAL) and DH(LOCAL) as prepared by TASB.

VI.E CONSIDERATION & APPROVAL of moving the the June 11th NLISD meeting to June 18th.

VI.F DISCUSSION ONLY - Attendance and Enrollment

VI.G DISCUSSION ONLY - Policy DEC(LOCAL)

VI.H CONSIDERATION & APPROVAL - Meal Charge for Cafeteria

VII. SUPERINTENDENT'S REPORT

VII.A Employee Recognition and Appreciation Banquet - May 24, 2018 

VII.B End of year Calendar

VII.C SB 1566 Training Date(s)

VII.D Team of 8 training - June 5th

VIII. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

VIII.A Texas Government Code Section 551.082

VIII.A1 School Children - Grade Issue

VIII.B Texas Government Code Section 551.074

VIII.B1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint.

VIII.B1 Teacher Contract(s)

VIII.C Texas Government Code Section 551.071

VIII.C1 Consultation with Attorney to Discuss Confidential Legal Matters

VIII.D Texas Government Code Section 551.072

VIII.D1 Discuss Purchase, Exchange, Lease, or Value of Real Property

VIII.E Texas Government Code Section 551.089

VIII.E1 Safety & Security

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX.A CONSIDERATION & APPROVAL, if necessary, grade issue involving NLISD student

IX.B CONSIDERATION & APPROVAL, if necessary, teacher contract(s)

X. ADJOURNMENT