July 17, 2017 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. Appoint Board Member for Place 6

6. Hear from Citizens

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

8. Superintendent's Report

8.A. Budget Update

8.B. Facility Update

8.C. Vision Statement

9. Technology Report - Malissa Swofford

10. Business Manager's Report

11. Consider 2017-2018 Handbooks:

11.A. Student Code of Conduct

11.B. Student Handbook

11.C. Employee Handbook

11.D. Band Handbook

11.E. Athletics Handbook

12. Consider NCTC Dual Credit Memorandum of Understanding for the 2017-2019 Academic Years

13. Montague County Tax Appraisal - 2017 Certified Appraisal Roll for Nocona ISD 

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

15. Consider Policy Update 108, Affecting Local Policies (see attached list)

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

16. Executive Session

16.A. Discuss Personnel Matters as per Texas Gov't Code § 551.074

17. Adjournment