October 21, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM 

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING - NLISD State Compensatory Education Funding - Tami Miles

IV. PUBLIC HEARING - NLISD's State Financial Accountability Rating - Melissa Darrow

V. PUBLIC FORUM

VI. CONSENT AGENDA

VI.A Approval of Previous Meeting Minutes

VI.B Monthly Financial Report - Finance Director

VI.B1 Statement of Position & Investment Report

VI.B2 Payment of Monthly Bills

VI.B3 Tax Collections

VI.B4 Budget Amendments

VII. ACTION AND DISCUSSION ITEMS

VII.A DISCUSSION ONLY - Attendance and Enrollment - Leslie Watson

VII.B DISCUSSION ONLY - Transportation Report - Leslie Watson

VII.C DISCUSSION ONLY - Maintenance Report - Rick Landis

VII.D DISCUSSION ONLY - ESL Program Evaluation - Melissa LaVoy

VII.E CONSIDERATION & APPROVAL - Appraisal calendar for 2019-2020 school year - Angela Chadwick

VII.F CONSIDERATION & APPROVAL - Appraisers for the 2019-2020 school year - Angela Chadwick

VII.G CONSIDERATION & APPROVAL - Campus Improvement Plans

VII.G1 Higgins - Lori Malone

VII.G2 Everett - Lora Sanders

VII.G3 Parker - Kristin Hughes

VII.G4 Bailey - Angela Compton

VII.H CONSIDERATION & APPROVAL - Amend Board Operating Procedures to comply with HB2840 Public Testimony - Kelli Stewart

VII.I CONSIDERATION & APPROVAL - Superintendent Evaluation Tool - Kelli Stewart

VII.J CONSIDERATION & APPROVAL - District Steering Committee - Kelli Stewart

VIII. SUPERINTENDENT'S REPORT

VIII.A NTSBA @ Region 8 on Nov. 4 @ 5:00 p.m.

VIII.B Superintendent Academy

IX. 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.

IX.A Texas Government Code Section 551.074

IX.A1 Personnel:  Discuss Superintendent of Schools Employment Contract

IX.B Texas Government Code Section 551.072

IX.B1 Property & Facilities

X. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

XI. ADJOURNMENT