June 25, 2019 at 6:00 PM - Special Meeting
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I. CALL TO ORDER/ESTABLISH QUORUM
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. PUBLIC HEARING
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III.A Discuss Proposed NLISD 2019-2020 Budget
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IV. ACTION & DISCUSSION ITEMS
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IV.A CONSIDERATION & APPROVAL - 2019-2020 NLISD Budget
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IV.B CONSIDERATION & APPROVAL - 2019-2020 NLISD Compensation Package
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IV.C CONSIDERATION & APPROVAL - 2019-2020 NLISD Stipend List
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IV.D CONSIDERATION & APPROVAL - Discuss and consider Resolution by the Lamar County Appraisal District for purchase of land and improvements for the relocation of the appraisal district office facility and for a loan.
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IV.E CONSIDERATION & APPROVAL - Attorney Agreement
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V. 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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V.A Texas Government Code Section 551.074
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V.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint
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VI. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. ADJOURNMENT
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