August 28, 2014 at 8:10 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. Superintendent's Report: 

6.A. Facility Update

6.B. TEA Accountability Summary

7. Safety & Security Audit

8. Principals Reports:  Curriculum, Co-Curricular and Extra Curricular:  The administrator's will report on the following items:  Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Sports Program

9. PIE (Partners in Education)

10. Approve Consent Agenda:  Minutes of Meetings; July Financial Reports; Budget Recap; Distribution Summary, Correction of Student lunch fees in May Minutes from $1.50 to $2.60

11. Policy DMA(LOCAL)

12. Policy Update 100 - effecting Local and Legal policies 

12.A. AIB (LEGAL) 
BQA (LEGAL) 
BQB (LEGAL) 
CKE (LEGAL) 
CMD (LEGAL) 
CPC (LEGAL) 
CPC (LOCAL) 
CRD (LEGAL) 
CRD (LOCAL) 
DCB (LOCAL) 
DCD (LOCAL)
DCE (LOCAL)
DEB (LEGAL) 
DECB (LEGAL) 
DMA (LEGAL) 
EHDB (LEGAL)
EIC (LEGAL) 
FDA (LOCAL) 
FEA (LEGAL) 
FL (LOCAL) 
GB (LEGAL) 
GBA (LEGAL) 
GBAA (LEGAL) 
GBAA (LOCAL) 
GKA (LEGAL) 
GKB(LOCAL) 

13. Adult Breakfast & Lunch Prices

14. MOU for Region 9 Service Center Head Start Cooperative 2014-15

15. Compensation Plan

16. Amend 2013-2014 Budget

17. Adopt New Budget for 2014-2015

17.A. NISD - Budget

17.B. Montague County Special Education Cooperative  - Budget

17.C. Designation of Fund Balance

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

19. Set Tax Rate

20. Board Announcements / Directions

21. Adjournment