August 30, 2012 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge of Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Recognition

7. Superintendent's Report: 

7.A. NIE - Bowie News

7.B. No Child Left Behind (NCLB) / Adaquate Yearly Progress (AYP)

8. Principals Reports:  Curriculum, Co-Curricular and Extra Curricular:  The administrator's will report on the following items:  Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Sports Program

9. PIE (Partners in Education)

10. Approve Consent Agenda:  Minutes of Meetings; July Financial Reports; Budget Recap; Distribution Summary

11. Copier Lease - Method of Deliver

12. Copier Lease - Quotes

12.A. Adopt Governmental Accounting Standard Board Statement (GASB) 54 - Designation of Fund Balance

13. Amend 2011-2012 Budget

14. Adopt New Budget for 2012-2013

14.A. NISD - Budget

14.B. Montague County Special Education Cooperative  - Budget

15. Set Tax Rate

16. Review Certified Net Values of Property Tax for Nocona ISD

17. Approve Contract for Mental Health Care Services

18. Approve STAAR Policy EIA(LOCAL)

19. Personnel - (Gov't Code 551.074)

20. Board Announcements / Directions

21. Adjournment