July 25, 2016 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Invocation

4. Hear from Citizens

5. Consent Agenda: Minutes of Meetings; Financial Reports; Budget Recap; Distribution Summary, T-TESS Appraisals and Schedule

6. Superintendent's Report:  Budget Update

6.A. Teacher Retirement System Active Care changes for 2016-17

6.B. Region 9 Contract

7. Technology Report - Malissa Swofford

8. Student Code of Conduct ,Student Handbook & Employee Handbook

9. Cafeteria Policy - Charging 

10. Montague County Tax Appraisal - 2016 Certified Appraisal Roll for Nocona ISD 

11. Resale Deeds - Ab 31 3 acres, Oak Shores lots 91, 98, 235, 281, 315, 348 & 416

12. Set Public Meeting Date for Budget and Proposed Tax Rate

13. Policy Update 105 - effecting Local and Legal policies (see attached list)

13.A. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

14. Executive Session

14.A. Discuss Personnel matters as per Texas Gov't Code Sec. 551.074

15. Board Announcements / Directions

16. Adjournment