August 13, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes
|
|
II. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
III. PUBLIC HEARING - NLISD Tax Rate and Compensatory Education Funding
|
|
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
|
|
V.C Approval of TASB Policy Update 111
|
|
VI. ACTION AND DISCUSSION ITEMS
|
|
VI.A DISCUSSION ONLY - NLISD Safety
|
|
VI.B DISCUSSION ONLY - Transportation Needs
|
|
VI.C CONSIDERATION & APPROVAL to 2018-2019 Updated Stipend List
|
|
VI.D CONSIDERATION & APPROVAL - Addition of secure entrances at Stone and High School
|
|
VI.E CONSIDERATION & APPROVAL - Appraisal Calendar for 2018- 2019 school year
|
|
VI.F CONSIDERATION & APPROVAL - Appraisers for the 2018-2019 school year
|
|
VI.G CONSIDERATION & APPROVAL - Delegate Authority to Superintendent to Obligate District for Chapter 41
|
|
VI.H CONSIDERATION & APPROVAL - Resolution reagarding 4-H for extracurricular status
|
|
VI.I CONSIDERATION & APPROVAL - Contract with Pro-Turf
|
|
VI.J CONSIDERATION & APPROVAL - Donation by the NLABC to paint areas at the FB stadium
|
|
VI.K CONSIDERATION & APPROVAL of update to policy DEC(LOCAL)
|
|
VI.L CONSIDERATION & APPROVAL - Property value contract with Linebarger, Goggan, Blair & Sampson
|
|
VI.M CONSIDERATION & APPROVAL - Donation by SimWick for basefield field renovation
|
|
VI.N CONSIDERATION & APPROVAL - policy update for FFAC(LOCAL)
|
|
VI.O CONSIDERATION & APPROVAL - NLISD Tax Rate
|
|
VII. SUPERINTENDENT'S REPORT
|
|
VII.A Start of School
|
|
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 551.074
|
|
VIII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint
|
|
VIII.B Texas Government Code Section 551.072
|
|
VIII.B1 Discuss Purchase, Exchange, Lease or Value of Real Property
|
|
VIII.C Texas Government Code Section 551.089
|
|
VIII.C1 Safety and Security
|
|
IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
IX.A CONSIDERATION & APPROVAL - Proffessional Contract
|
|
IX.B CONSIDERATION & APPROVAL - staff authorized by CKC(LOCAL)
|
|
X. ADJOURNMENT
|