August 29, 2018 at 6:00 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. Athletic Report- Brad Keck

7. Superintendent's Report: 

7.A. TEA Accountability Summary

7.B. 18-19 Projected Enrollment

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

9. Amend 2017-18 Budget

10. Adopt New Budget for 2018-2019

10.A. NISD - Budget

10.B. Montague County Special Education Cooperative Budget

10.C. Compensation Plans

10.D. Consider Approval of Designated Fund Balance for District Needs

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

12. Set Tax Rate

13. Consider Updates To District Travel Guidelines 

14. Name Melanie Potter and Justin Hansard as adjunt faculty and recognize 4-H as an extracurricular activity

15. Update 111

16. Executive Session

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

16.B. Discuss Security Devices- Deployment or Specific Occasions for Implementation of Security Personnel or Devices 

17. Discuss Security Devices- Deployment or Specific Occasions for Implementation of Security Personnel or Devices 

18. Adjournment