January 9, 2017 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-NLHS Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Attendance and Enrollment

V.B Tax Collections

V.C School Board Appreciation Month

V.D Report on Student Enrollment/Withdrawals for Fall Semester

V.E UIL Guidance Regarding Two Sports

V.F Essent Lawsuit with Lamar County Appraisal District

VI. DISCUSSION ITEMS

VI.A Financial Report-Tammy Crutcher

VI.A1 Balances 

VI.A2 Investments

VI.B Curriculum Report-Chandra White

VI.B1 A-F Rating Update

VI.B2 Staff Development-January 2, 2017

VI.B3 GT Identification

VI.B4 Testing Dates

VI.C Board Goal Planning in February (Team of 8)-Monday, February 6, 2017

VI.D WRA Presentation of Polling Results from Town Hall Meetings

VII. ACTION ITEMS

VII.A Payment of Accounts-Tammy Crutcher

VII.B Budget Amendment-Tammy Crutcher

VII.C Quarterly Financial Report-Tammy Crutcher

VII.D Adopt Resolution Requesting the City of Paris to Prohibit the Sale of Alcohol Within 1000 Feet of any North Lamar ISD School Building

VII.E Adopt Resolution for North Lamar ISD to Become a District of Innovation-Brandon Dennard

VII.F Adopt Resolution Concerning the A-F Rating Accountability Rating System for Texas Public Schools-Chandra White

VII.G Consider Bids for Stone B Gym Floor

VII.H Compensation to Employees for Days Accumulated at NLISD Upon Retirement and Early Notification Incentive

VII.I Consider Moving March Board Meeting to Thursday, March 23, 2017 due to Spring Break

VII.J EXECUTIVE SESSION - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072 and 551.074

VII.J1 Personnel

VII.J1 Superintendent's Evaluation and Pending Contract

VII.J1 Consider Conduct, Discipline, and Employment of Professional Personnel

VII.J2 Property and Facilities

VIII.  ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT