NLISD Board meets tonight to hire new Superintendent

in North Lamar ISD by

A Regular Meeting of the Board of Trustees of North Lamar ISD will be held February 20, 2018, beginning at 6:00 PM in the North Lamar High School Library.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes

II. INVOCATION and PLEDGE of ALLEGIANCE-Stone Students

III. RECOGNITION of STUDENTS/STAFF-Principals/Carla Coleman

IV. PUBLIC COMMENTS

V. ACTION ITEM
A. Resolution by the Board of Trustees to Name the Administration Building The Roy Chadwick Administration Building

VI. ACTION ITEM
A. Consider and Possible Action to Approve Superintendent Employment Contract with Dr. Jason Adams

VII. CONSENT AGENDA
A. Approval of Previous Meeting Minutes B. Monthly Financial Reports-Tami Miles
1) Statement of Position
2) Payment of Monthly Bills 3) Tax Collections

VIII. ACTION and DISCUSSION ITEMS-Tami Miles
A. Budget Amendment
B. Seek Proposals for Computers for the 2017-2018 School Year
C. Request To Extend Engagement Letter For Audit Services
D. Seek Proposals for Athletic Field Prep, Athletic Supplies/Equipment, Band Instruments/Repairs, Electrical Services/Repairs, HVAC Equipment, Instructional Supplies/Equipment, Janitorial Supplies, Lawn Services, Maintenance Supplies/Equipment/Repairs, Pest Control, Plumbing Services, Roof Repairs, Student Accident Insurance

IX. ACTION and DISCUSSION ITEMS-Chandra White A. Attendance and Enrollment Report
B. Curriculum Report
1) Spring Benchmark and STAAR Testing X. INFORMATION ITEM- Carla Coleman
A. Conduct Public Hearing of the District Annual Report XI. ACTION and DISCUSSION ITEMS- Chandra White
A. 2018-2019 School Calendar

XII. ACTION and DISCUSSION ITEM
A. Approve Appraisal of the 14 Acres of District Property on 271 North
B. Approve Appraisal of 30 Plus Acres off 271 North XIII. SUPERINTENDENT’S REPORT
A. DAEP 2018-2019
B. Maintenance and Facility Report

XIV. EXECUTIVE SESSION-authorized by the Texas Open Meetings Act
A. Texas Government Code 551.074 1) Personnel
a) Discuss employment of Superintendent of Schools
b) Consider Professional Personnel Contract Renew/Nonrenewal for Assistant Superintendent, Campus Principals, Assistant Principals, and Directors
c) Resignations
d) Superintendent’s Evaluation
B. Texas Government Code 551.071
1) Consultation with Attorney to Discuss Confidential Legal Matters

XV. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

XVI. EXECUTIVE SESSION- authorized by the Texas Open Meetings Act A. Texas Government Code 551.072
1) Discuss Purchase, Exchange, Lease, or Value of Real Property B. Texas Government Code 551.074
1) Conduct Level Three Hearing on Appeal of Decision Regarding School Employee Complaint/Grievance
C. Texas Government Code 551.071
1) Private Consultation with Attorney and Receive Confidential Advice

XVII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
A. Consideration and Possible Action Related to Level Three Appeal of School Employee

XVIII. ADJOURNMENT

Colton is the founder of Paris Free Press. He was born and raised in Paris, Texas, graduated from North Lamar ISD and Paris Junior College with an Associate Degree. He lives in Lamar County with his loving girlfriend and their three dogs and two cats. He has once been uncredited in The Paris News.