August 3, 2015 at 7:00 PM - Special Meeting

1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Consider and take possible action regarding NISD SRO Contract

5. Consider and take possible action and approval regarding NISD 2015-2016 Student Code of Conduct/Student Handbook

6. Consider and take possible action on selecting voting delagate for TASA/TASB Convention

7. Consider and take possible action and approval regarding TASB Risk Management Contract

8. Consider and take possible action and approval regarding Acadian Ambulance Service

9. Consider and take possible action on setting Public Hearing for 2015-2016 Tax Rate for August 24, 2015 @6:00p.m.

10. Consider and take possible action regarding 2015-2016 Budget Workshop Presentation - C. Garcia

11. Executive Session: The Board of Trustees will convene in closed session pursuant to Texas Government Code, Chapter 551 Pursuant to Section 551.071 and 551.074 of Texas Govt. Code, deliberations regarding,

11.A. Pursuant to Texas Gov't Code section 551.074 discuss and consider the Superintendent's employment contract.

12. Action Items: The Board returns to Open Session

12.A. The Board will consider and take possible action regarding Superintendent's employment contract

13. Adjournment