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

I. CALL TO ORDER/ESTABLISH QUORUM 

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. RECOGNITION OF STUDENTS - Clay Scarborough

IV. PUBLIC TESTIMONY

V. CONSENT AGENDA

V.A Approval of Previous Meeting Minutes

V.B Monthly Financial Report - Finance Director

V.B1 Statement of Position & Investment Report

V.B2 Payment of Monthly Bills

V.B3 Tax Collections

VI. ACTION AND DISCUSSION ITEMS

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

VI.B CONSIDERATION & APPROVAL - Proposed change to the 19-20 NLISD Student Handbook

VI.C CONSIDERATION & APPROVAL - Campus Improvement Plans

VI.C1 Stone - Lindsey Miller

VI.C2 High School - Clay Scarborough

VI.D CONSIDERATION & APPROVAL - District Improvement Plans 2019-2020 - Angela Chadwick

VI.E CONSIDERATION & APPROVAL - Longevity Incentive for Employees - Kelli Stewart

VI.F CONSIDERATION & APPROVAL - Transportation - Leslie Watson

VI.G CONSIDERATION & APPROVAL - TASB Regulation Resource Manual Update 60 - Leslie Watson

VI.H CONSIDERATION & APPROVAL - Agreement between the North Lamar ISD and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto. - Kelli Stewart

VI.I CONSIDERATION & APPROVAL - Cast Votes for LCAD Board of Directors 2020/2021 - Kelli Stewart

VI.J CONSIDERATION & APPROVAL - 2018-2019 NLISD Financial Audit Report - Johnna McNeal 

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 551.082

VII.B1 Student Discipline

VII.C Texas Government Code Section 551.072

VII.C1 Property & Facilities

VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. PUBLIC FORUM

X. ADJOURNMENT