October 19, 2015 at 7:40 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 of Students and/or Staff 

6.A. Elementary - Duke Talent search kids; Cross Country Boys & Girls

7. Superintendent's Report

7.A. Facility Update

8. Consent Agenda: Minutes of Meetings; September Financial Reports; Budget Recap; Tax Distribution Summary and Budget Amendment,  Update Child Nutrition Program Policy, Approve the 2015 Nocona ISD Tax Roll Totals 

9. Principals 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, Textbook Coordinator, Food Service

10. Campus Improvement Plans - Goals and Objectives 2015-16

11. Local District Policy Update 103 - affecting local & local policies
BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CO(LOCAL): FOOD SERVICES MANAGEMENT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CONFLICT OF INTEREST
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES

12. Resolution - Appraisal District Director Election

13. Executive Session: Discuss personnel matters as per Texas Gov't Code Sec.551.074

14. Board Announcement / Directions

15. Adjournment