April 26, 2010 at 7:30 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quarum
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3. Pledge of Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. Student Recognition - OAP; UIL Academics; Choir
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7. Consent Agenda: Minutes of Meetings; March 2010 Financial Reports, Budget Amendment; Bids for Resale Properties
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8. Superintendent's Report: - Budget; Compensation Plan; Board Retreat; Montague County Tax Appraisal District - Annual Financial Report
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9. Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Sports Programs
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10. Worker's Compensation Insurance Proposal
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12. Designation of Auditors
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13. PerdueBrandonFielderColins&Mott LLP, - delinquent taxes
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14. Announcement of NISD Trustees Continuing Education Hours
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15. Executive Session
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15.A. Discuss personnel matters as per Texas Govt Code Sec. 551-074: Superintendents recommendation regarding employment status of district professional personnel
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16. Board Announcements / Directions
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17. Adjournment
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