June 18, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING 

III.A Discuss Proposed NLISD 2018-2019 Budget

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 CONSIDERATION & APPROVAL of 2018-2019 NLISD budget

VI.B CONSIDERATION & APPROVAL of 2018-2019 proposed tax rate for NLISD

VI.C CONSIDERATION & APPROVAL of waiver for Staff Development Minutes

VI.D CONSIDERATION & APPROVAL - 2018-2019 NLISD Compensation Package

VI.E CONSIDERATION & APPROVAL - 2018-2019 NLISD Stipend list 

VI.F CONSIDERATION & APPROVAL - services from Pro-Turf 

VI.G  CONSIDERATION & APPROVAL - quote from National Bus Sales

VI.H DISCUSSION ONLY - TASA/TASB Austin Convention - Housing and Registration

VI.I CONSIDERATION & APPROVAL - Nominate Delegate and Alternate for TASA/TASB Convention

VI.J CONSIDERATION & APPROVAL -  Budget Amendments

VI.K CONSIDERATION & APPROVAL -  Yearly Investment Report

VI.L DISCUSSION ONLY - 2018-2019 NLISD Goal Setting

VII. SUPERINTENDENT'S REPORT

VII.A NLISD Renovation Update

VII.B Safety Update

VIII. EXECUTIVE SESSION - Authorized by the Texas Open Meetings Act

VIII.A Texas Government Code Section 551.074

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

VIII.A1 Contract(s)

VIII.A1 Superintendent Mid Year Evaluation

VIII.B Texas Government Code Section 551.072

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

VIII.C Texas Government Code Section 551.089

VIII.C1 Safety & Security

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX.A CONSIDERATION & APPROVAL of Contract(s)

X. ADJOURNMENT