December 9, 2019 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER/ESTABLISH QUORUM
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II. INVOCATION AND PLEDGE OF ALLEGIANCE - Parker
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III. RECOGNITION OF STUDENTS - Clay Scarborough
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IV. PUBLIC TESTIMONY
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V. CONSENT AGENDA
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V.A Approval of Previous Meeting Minutes
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V.B Monthly Financial Report - Finance Director
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V.B1 Statement of Position & Investment Report
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V.B2 Payment of Monthly Bills
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V.B3 Tax Collections
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V.B4 Budget Amendments
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VI. ACTION AND DISCUSSION ITEMS
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VI.A DISCUSSION ONLY - Attendance and Enrollment - Leslie Watson
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VI.B CONSIDERATION & APPROVAL - NLISD Social Media Guidelines - Launa Doyal
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VI.C CONSIDERATION & APPROVAL - Board Policy Update 114 - Leslie Watson
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VI.D CONSIDERATION & APPROVAL - Superintendent Evaluation Tool - Kelli Stewart
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VII. SUPERINTENDENT'S REPORT
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VII.A December Dates
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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. |
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VIII.A Texas Government Code Section 551.074
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VIII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint
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VIII.B Texas Government Code Section 551.072
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VIII.B1 Property & Facilities
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IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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X. PUBLIC FORUM
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XI. ADJOURNMENT
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