September 10, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. RECOGNITION of STUDENTS/STAFF-Carla Coleman and Campus Principals

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A Approval of Previous Meeting Minutes

V.B Monthly Financial Report - Finance Director

V.B1 Statement of Position

V.B2 Payment of Monthly Bills

V.B3 Tax Collections

VI. ACTION AND DISCUSSION ITEMS

VI.A DISCUSSION ONLY - Performance Services

VI.B DISCUSSION ONLY - Enrollment

VI.C DISCUSSION ONLY - 2018 Accountability Ratings

VI.D DISCUSSION ONLY - Long Range Facilities Planning Committee 

VI.E DISCUSSION ONLY - NLISD Legislative Priorities

VI.F DISCUSSION ONLY - TASA/TASB Convention

VI.G DISCUSSION ONLY - NLISD Transportation

VI.H CONSIDERATION & APPROVAL - Athletics Field and Grounds Management

VI.I CONSIDERATION & APPROVAL -  Budget Amendments

VI.J CONSIDERATION & APPROVAL - Principal Evaluation Instrument

VI.K CONSIDERATION & APPROVAL - Naming the NLISD Tennis Courts after Lance Johnson

VII. SUPERINTENDENT'S REPORT

VII.A Safety Update

VII.B Homecoming Festivities

VII.C Ford Drive4urschool

VII.D World Record Attempt

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.

VIII.A Texas Government Code Section 551.074

VIII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint

VIII.B Texas Government Code Section 551.072

VIII.B1 Discuss Purchase, Exchange, Lease, or Value of Real Property

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT