March 28, 2016 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. Student Recognition

7. Superintendent's Report:

7.A. Facility Update

8. Principal's Reports:Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs & Partners in Education/Textbooks/Food/Service Report

9. Consent Agenda: Minutes of previous meetings; February Financial Reports; Budget Recap;Budget Amendment; and Tax Distribution Summary;

10. Policy Update 104 - effecting Local and Legal policies (see attached list) 
CCG (LEGAL), CFA (LEGAL) ,CFC (LEGAL) ,CQA (LEGAL),  DBAA (LEGAL),  DFE (LEGAL),  DHB (LEGAL),  E (LEGAL),  EEH (LOCAL),  EHBAF (LEGAL),  EHDC (LEGAL),  EI (LEGAL),  EKB (LEGAL), FB (LEGAL), FB (LOCAL),  FB (EXHIBIT),  FD (LEGAL),  FD (LOCAL), FEB (LOCAL), FFA (LEGAL),  FFC (LOCAL),  FFC (EXHIBIT),  FFH (LOCAL),  FFH (EXHIBIT),  FL (LEGAL)

11. Tax Resale Deed - Nocona Hills Lot 93

12. Instructional Materials Allotment & TEKS Certification, 2016-17

13. May 07, 2016  Joint Election Agreement and Appointment of Election Judge,
Alternate Judge, Election Clerk and Early Voting Clerk

14. Order of Cancellation of Trustee Election/Certification of Unopposed Candidates

15. Executive Session

15.A. Discuss personnel matters as per Texas Govt Code Sec. 551.074:

15.A.1. Professional Contracts for 2016-17 School Year

15.B. Propose Non-renewal of Term Contracts

16. Board Announcements / Directions

17. Adjournment