July 16, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA

IV.A Approval of Previous Meeting Minutes

IV.B Monthly Financial Report - Finance Director

IV.B1 Statement of Position

IV.B2 Payment of Monthly Bills

IV.B3 Tax Collections

V. ACTION AND DISCUSSION ITEMS

V.A DISCUSSION ONLY - STAAR 2018 district data

V.B DISCUSSION ONLY - student growth measure addition to TTESS

V.C DISCUSSION ONLY - NLISD 2018-2019 Student Handbook

V.D DISCUSSION ONLY - NLISD 2018-2019 Employee Handbook

V.E DISCUSSION ONLY - NLISD Safety

V.F CONSIDERATION & APPROVAL, if necessary, - Personnel recommendation process

V.G CONSIDERATION & APPROVAL - Quarterly Investment Report

V.H CONSIDERATION & APPROVAL of update to policy DEC(LOCAL)

V.I CONSIDERATION & APPROVAL - NLISD 2018-2019 Student Code of Conduct

V.J CONSIDERATION & APPROVAL of donation to renovate softball bullpen area

V.K CONSIDERATION & APPROVAL of NLISD 2018-2019 District Goals

V.L CONSIDERATION & APPROVAL of update to policy AE(LOCAL)

V.M CONSIDERATION & APPROVAL of Proclamation to widen highways US 271 and US 82 to four lanes in Lamar and Red River Counties

V.N CONSIDERATION & APPROVAL of 2018-2019 ESC 8 Contract

V.O CONSIDERATION & APPROVAL of update to policy EIE(LOCAL) 

V.P CONSIDERATION & APPROVAL, if necessary, changes to CH(LOCAL)

VI. SUPERINTENDENT'S REPORT

VI.A Renovation Update

VI.B NLISD August Schedule

VI.C TASA/TASB Update

VI.D SB 1566 Training

VI.E FB Season Tickets

VII. 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.

VII.A Texas Government Code Section 551.074

VII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint

VII.A1 Contract(s)

VII.B Texas Government Code Section 551.072

VII.B1 Discuss Purchase, Exchange, Lease, or Value of Real Property

VII.C Texas Government Code Section 551.089

VII.C1 Safety & Security

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VIII.A CONSIDERATION & APPROVAL of Personnel Contract(s)

IX. ADJOURNMENT