October 8, 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. CONDUCT PUBLIC HEARING ON SCHOOLS  F.I.R.S.T. REPORT (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) AND CONSIDER APPROVAL OF SAME

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 - Board of Trustee Reorganization

VI.B CONSIDERATION & APPROVAL - Campus Plans

VI.B1 HIGGINS - Lori Malone

VI.B2 EVERETT - Lora Sanders

VI.B3 BAILEY - Angela Compton

VI.B4 PARKER - Kristin Hughes

VI.C DISCUSSION ONLY - Plans to Support Academic Achievement

VI.D CONSIDERATION & APPROVAL - A - F appeal

VI.E DISCUSSION ONLY  - ESL Program Evaluation

VI.F DISCUSSION ONLY - Attendance and Enrollment Report

VI.G DISCUSSION ONLY - NLISD Safety

VI.H DISCUSSION ONLY - Longevity Incentive for Employees

VI.I CONSIDERATION & APPROVAL - Quarterly Investment Report

VI.J CONSIDERATION & APPROVAL - Tractor purchase

VI.K CONSIDERATION & APPROVAL - Budget Amendments

VI.L CONSIDERATION & APPROVAL - Lamar County SSA Contract

VI.M CONSIDERATION & APPROVAL - Donation from Texas Oncology 

VI.N CONSIDERATION & APPROVAL of MOE payment.

VII. SUPERINTENDENT'S REPORT

VII.A Architectural RFQ

VII.B Commissioner Morath Meeting

VII.C NTSBA Meeting

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.A1 Contract(s)

VIII.B Texas Government Code Section 551.074

VIII.B1 Consultation with Attorney

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT