December 10, 2018 at 6:00 PM - Regular Session

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. RECOGNITION OF STUDENTS/STAFF - CARLA COLEMAN & CAMPUS PRINCIPALS

III.A NLHS Band

III.B NLHS Volleyball

III.C Teacher Scholarship Recipients

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 - Superintendent to enter into Energy Services Contract with Ideal Impact

VI.B CONSIDERATION & APPROVAL - Superintendent to negotiate and enter into financing arrangement for the District’s energy program

VI.C CONSIDERATION & APPROVAL - Attorney Agreement 

VI.D CONSIDERATION & APPROVAL - Donation from Exxon Mobile

VI.E DISCUSSION ONLY - Plans to Support Academic Achievement

VI.F DISCUSSION ONLY - Attendance and Enrollment

VII. SUPERINTENDENT'S REPORT

VII.A December Dates

VII.B Safety Update

VII.C PSC Update

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