November 12, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. RECOGNITION OF STUDENTS/STAFF - CARLA COLEMAN & 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 Tax Collections

VI. ACTION AND DISCUSSION ITEMS

VI.A CONSIDERATION & APPROVAL - Agreement between the North Lamar Independent School District
and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.

VI.B CONSIDERATION & APPROVAL - Invoice for Weaver Technologies

VI.C CONSIDERATION & APPROVAL - Evaluate demonstrated competence and qualifications for professional services in architecture
and consider selection of the most highly qualified provider of architect services.

VI.D CONSIDERATION & APPROVAL -  Summer Feeding Program Waiver

VI.E CONSIDERATION & APPROVAL - Campus Plans 2018-2019

VI.E1 Stone Middle School

VI.E2 North Lamar HS

VI.F CONSIDERATION & APPROVAL - NLISD District Plan 2018-2019

VI.G CONSIDERATION & APPROVAL - Superintendent Evaluation Instrument

VI.H CONSIDERATION & APPROVAL - Naming the street between the stadium and baseball field Alden George Way

VI.I CONSIDERATION & APPROVAL - Adopting CW(LOCAL)

VI.J CONSIDERATION & APPROVAL - 2017-2018 NLISD Financial Audit Report

VI.K CONSIDERATION & APPROVAL -Resolution of Board-Approved Credit-by-Examination Audit Process

VI.L CONSIDERATION & APPROVAL - Donation from Paris Ford & Lincoln

VI.M CONSIDERATION & APPROVAL - Policy change to EIA(LOCAL)

VI.N DISCUSSION ONLY - NLISD Safety Audit

VI.O DISCUSSION ONLY - Attendance and Enrollment

VI.P CONSIDERATION & APPROVAL - Agreement with School Attorney

VII. SUPERINTENDENT'S REPORT

VII.A NTSBA - Nov 15th

VII.B HS Performance

VII.C Thanksgiving Break

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

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT