October 16, 2017 at 7:00 PM - Regular Meeting

1. Opening Items

1.A. Call to Order

1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.

1.C. Pledges to the United States and Texas Flag - Memorial Elementary students

2. Non-Action Items

2.A. NBHS Students of the Month - Hannah Jacobs & Clancy Forlano

2.B. Recognitions

2.C. Open Forum

3. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.

3.A. Consider Approval of the Minutes to the Team Building Meeting held on Thursday, September 14, 2017 and the Regular Board Meeting held on Monday, September 18, 2017 at 7:00 pm.

3.B. Consider Approval to Appoint Members to the NBISD 2017-2018 School Health Advisory Council (SHAC)

3.C. Consider Approval of TEA class size waiver

4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.

4.A. Consider Approval of 2017-2018 General Fund Budget Amendment

4.B. Consider Approval of Architect Work Order for the Middle School Fields Upgrades

5. Informational Items

5.A. Report of Overnight Student field trips

5.B. Advanced Academic Reports

5.C. TEC21 Report

6. Executive Session

6.A. Discussing purchase, exchange, lease or value of real property— Govt. §551.072

6.B. Personnel— Govt. §551.074

7. Announcement and Adjournment

7.A. Future Meetings

7.A.1. Regular Board Meeting to be held on Monday, November 13, 2017 at 7:00 pm at the NBISD Education Center Boardroom

7.A.2. Regular Board Meeting to be held on Monday, December 18, 2017 at 7:00 pm at the NBISD Education Center Boardroom