August 28, 2017 at 7:00 PM - Special Meeting
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1. Call to Order, Pledge of Allegiance, Prayer, Welcome and Recognition of Visitors
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Introduction
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4.A. Superintendent Secretary / Board Secretary
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5. Action Items
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5.A. Consider and take possible action on the Amended 2016-2017 Budget
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5.B. Consider and take possible action on the Adoption of the Proposed Budget for 2017-2018
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5.C. Consider and take possible action on the Adoption of the Proposed Tax Rate for 2017
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5.D. Consider and take possible action and approval regarding DNA (LOCAL)
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5.E. Consider and take possible action and approval regarding FNCA (LOCAL)
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5.F. Consider and take possible action and approval regarding 2017-2018 JJAEP Contract
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5.G. Consider and take possible action and approval regarding NISD 2017-2018 Student Code of Conduct
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5.H. Consider and take possible action to approve a board member as our official voting delegate and alternate to the 2017 TASB Delegate Assembly in Dallas, Texas, on October 7, 2017.
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6. 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 Gov’t. Code
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6.A. Board will conduct, discuss and consider personnel matters
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7. Matters from Executive Session
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7.A. Consider and take possible action regarding personnel matters
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8. Adjournment
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