July 16, 2007 at 7:30 PM - Regular

1. Call to order

2. Declaration of quorum

3. Pledge of allegiance to the flags

4. Invocation

5. Hear from citizens

6. Superintendent's Report, Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, calendar of events, faculty/staff, academic progress and sports program

7. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for June 2007; approve budget amendment #11; approve bid for the sale of real property

8. Business Affairs:

8.A. Board Policy Update 80 affecting local policies (see attached list)

8.B. Nocona ISD student handbook/Code of conduct

8.C. Nocona ISD employee handbook

8.D. MCTAD budgets

8.E. PDAS appraisers and schedule for 2007-08

8.F. Nocona ISD compensation plan

8.G. Parental involvement policy

8.H. Pest control bids

8.I. Budget workshop

8.J. Lunchroom pricing

9. Executive Session:

9.A. Discuss purchase of property and personnel matters as per Texas Gov't. Code Sec. 551.071, 551.072, 551.074 and 551.083.

10. Personnel and Property:

10.A. Consider employment and/or resignation of certified personnel

10.B. Consider employment of resource officer

10.C. Consider purchase of property

11. Board announcements/directions

12. Adjournment