January 17, 2024 at 6:10 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Hear from Citizens

4. Principal Reports

5. Superintendent Report

6. Consent Agenda: Minutes of Previous Meeting; Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendments

7. Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds

8. Discuss and Review State Allowed Delivery Methods for Construction.

9. Discuss Soliciting Proposals for Construction Management at Risk  (CM@R) for the Facilities Renovations and Construction of Projects Resulting from the 2023 November Bond Election, Utilizing a CM@R Specification Package Prepared by Harper Perkins Architects.

10. Approve the Government issued Davis Bacon Wage Scale as issued for Nocona Texas, Montague County.

11.  Approve Superintendent to Conduct Contract Negotiations with the CM@R for Contractual Business as it Relates to the Construction Project for Nocona ISD. 

12. Discussion and Possible Action Regarding Adoption of the 2024 Public Information Calendar

13. LOCAL POLICY UPDATE 122- 
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

14. Discussion of Press Box Possible Renovations at Jack Crain Stadium

15. Executive Session

15.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

16. Adjournment