July 17, 2017 at 7:30 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge of Allegiance to the Flags
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4. Invocation
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5. Appoint Board Member for Place 6
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6. Hear from Citizens
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7. Consent Agenda: Minutes of Meetings; Financial Reports; Budget Recap; Distribution Summary; Budget Amendment; T-TESS Appraisals and Schedule
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8. Superintendent's Report
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8.A. Budget Update
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8.B. Facility Update
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8.C. Vision Statement
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9. Technology Report - Malissa Swofford
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10. Business Manager's Report
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11. Consider 2017-2018 Handbooks:
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11.A. Student Code of Conduct
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11.B. Student Handbook
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11.C. Employee Handbook
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11.D. Band Handbook
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11.E. Athletics Handbook
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12. Consider NCTC Dual Credit Memorandum of Understanding for the 2017-2019 Academic Years
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13. Montague County Tax Appraisal - 2017 Certified Appraisal Roll for Nocona ISD
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14. Set Public Meeting Date for Budget and Proposed Tax Rate
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15. Consider Policy Update 108, Affecting Local Policies (see attached list)
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15.A. EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
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16. Executive Session
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16.A. Discuss Personnel Matters as per Texas Gov't Code ยง 551.074
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17. Adjournment
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