February 11, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUORUM 

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 PUBLIC HEARING - NLISD Annual Report

VI.B DISCUSSION ONLY - Plans to Support Academic Achievement

VI.C DISCUSSION ONLY - Attendance and Enrollment

VI.D CONSIDERATION & APPROVAL - call for General Board Election on May 4, 2019

VI.E CONSIDERATION & APPROVAL - Resolution Extending Depository Contract with Guaranty Bank & Trust for Funds of North Lamar ISD

VI.F CONSIDERATION & APPROVAL - Policy DCE(LOCAL) 

VII. SUPERINTENDENT'S REPORT

VII.A Safety Update

VII.B Board Election 

VII.C 4 Day Instructional Week

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 551.071 and 551.074

VIII.A1 Consultation with Attorney regarding pending matters

VIII.A2 Discussion regarding pending personnel issues

VIII.A3 Discussion of Superintendent's recommendation regarding administrator and director contracts

VIII.A4 Discussion of superintendent's recommendations for renewal/non-renewal of administrator and director contracts

VIII.A5 Discussion of superintendent's contract and pending matters

VIII.B Texas Government Code Section 551.072

VIII.B1 Deliberation about Real Property

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX.A Contract renewal for administrators and directors

X. ADJOURNMENT