January 8, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes
|
|
II. INVOCATION and PLEDGE of ALLEGIANCE-NLHS Students
|
|
III. RECOGNITION of STUDENTS/STAFF-Aaron Emeyabbi
|
|
III.A All District Volleyball
|
|
III.B All District Football
|
|
III.C Cross Country
|
|
IV. PUBLIC COMMENTS
|
|
V. CONSENT AGENDA
|
|
V.A Approval of Previous Meeting Minutes
|
|
V.B Monthly Financial Report-Tammy Crutcher
|
|
V.B1 Statement of Position
|
|
V.B2 Quarterly Financial Report
|
|
V.B3 Payment of Monthly Bills
|
|
V.B4 Tax Collections
|
|
VI. ACTION and DISCUSSION ITEM-WJE
|
|
VI.A Phase II Report on Higgins and Bailey
|
|
VII. ACTION and DISCUSSION ITEMS-Tammy Crutcher
|
|
VII.A Budget Amendment
|
|
VIII. ACTION and DISCUSSION ITEMS-Chandra White
|
|
VIII.A Attendance and Enrollment
|
|
VIII.B Report on Student Enrollment/Withdrawals for Fall Semester
|
|
VIII.C Maximum Class Size Exception Waiver from TEA for Higgins
|
|
IX. EXECUTIVE SESSION - authorized by the Texas Open Meetings Act
|
|
IX.A Texas Government Code 551.074
|
|
IX.A1 Personnel
|
|
IX.A1 Consider Employment of Professional Personnel-Teachers and Other Professionals
|
|
IX.A1 Resignations
|
|
IX.B Texas Government Code 551.071
|
|
IX.B1 Consultation with Attorney to Discuss Confidential Legal Matters
|
|
IX.C Texas Government Code 551.072
|
|
IX.C1 Discuss Purchases, Exchange, Lease or Value of Real Property
|
|
X. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
XI. ADJOURNMENT
|