August 12, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Jeff Martin

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA

IV.A Approval of Previous Meeting Minutes

IV.B Monthly Financial Report - Finance Director

IV.B1 Statement of Position & Investment Report

IV.B2 Payment of Monthly Bills

IV.B3 Tax Collections

V. ACTION AND DISCUSSION ITEMS

V.A DISCUSSION ONLY - NLISD Safety - Mike Boaz

V.B DISCUSSION ONLY - Facility Planning Committee Update - Steve Jones

V.C CONSIDERATION & APPROVAL - Policy Update 113 - Leslie Watson
BBE (LOCAL) Board Members - Authority
BDD (LOCAL) Board Internal Organization - Attorney
BJCD (LOCAL) Superintendent - Evaluation
CI (LOCAL) School Properties Disposal
CO (LOCAL) Food and Nutrition Management
add COA (LOCAL) Food and Nutrition Management - Procurement
add COB (LOCAL) Food and Nutrition Management - Free and Reduced Price Meals
delete CRB (LOCAL) Insurance and Annuities Management - Liability Insurance
EHBAF (LOCAL) Special Education - Video/Audio Monitoring
FNF (LOCAL) Student Rights and Responsibilities - Investigations and Searches 

V.D CONSIDERATION & APPROVAL - NLISD 2019-2020 Employee Handbook - Leslie Watson

V.E CONSIDERATION & APPROVAL - NLISD 2019-2020 Student Handbook - Angela Chadwick

V.F CONSIDERATION & APPROVAL - NLISD 2019-2020 Student Code of Conduct - Angela Chadwick

V.G CONSIDERATION & APPROVAL -  Budget Amendments

V.H CONSIDERATION & APPROVAL - 2019-2020 Proposed Tax Rate for NLISD

V.I CONSIDERATION & APPROVAL - Policy Update EIC (LOCAL) - Clay Scarborough

VI. SUPERINTENDENT'S REPORT

VI.A NLISD August Schedule

VI.B Personnel

VI.C Board Meetings

VII. 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.

VII.A Texas Government Code Section 551.074

VII.A1 Personnel Matters:  Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint

VII.B Texas Government Code Section 551.072

VII.B1 Discuss Purchase, Exchange, Lease, or Value of Real Property

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT