June 20, 2016 at 7:30 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge of Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. Montague County Tax Appraisal Dist. 2017 Proposed Budget & BOD minutes- Kim Haralson
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7. Superintendent's Report:
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7.A. Hiring Schedule 2016-17
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7.B. Projected Enrollment
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8. Consent Agenda: Minutes of May Meeting; Minutes of June Special Meeting; May Financial Reports; Budget Amendment; Resale Deeds (Nocona Hills lots 745 & 2631)
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9. Low Attendance Waivers
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10. Travel Request Update - Increase Hotel Expense
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11. Grading Policy
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12. Credit Recovery Policy
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13. School Health Advisory Committee - minutes of annual report
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14. Master Intergovernmental Cooperative Purchasing Agreement - U.S. Communities
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15. FFA (LOCAL) proposed policy - Student Welfare Wellness and Health Services
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16. Property & Vehicle Insurance
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17. Student/Athletic Accident Insurance
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18. Executive Session
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18.A. Discuss personnel matters as per Texas Govt Code Sec. 551-074
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18.B. Consideration and possible approval of rescission of proposed non renewal of term contract of Steven Phillips's 2015-16 term contract.
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19. Board Announcements / Directions
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20. Adjournment
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