August 31, 2020 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. Board Presentation/Recognition- Rick Weaver

7. Principal's Reports

8. Superintendent's Report: 

8.A. School Update

8.B. Updates on Door Locks

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

10. Discussion and possible action on naming school facilities in memory of former employees

11. Nocona Sports Complex

12. Discussion and Possible action of Sale of Real Estate

13. Resale Deeds- Oak Shores Tract 1: Lot 27; Tract 2: Lot 531; Tract 3: Lot 48; Tract 4: Lot 178; Tract 5: Lot 10 and Tract 6: Lot 10A

16. Approve Interlocal Agreement with Region 4 for Technology COVID Funds

20. Review and Consider 2020-2021 Employee Compensation Schedules

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

26. Amend 2019-2020 Budget

30. Adopt New Budget for 2020-2021

30.A. NISD - Budget

30.B. Montague County Special Education Cooperative Budget

30.C. Consider Approval of Designated Fund Balance for District Needs

33. Resolution 90178 To Set Tax Rate

34. Executive Session

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

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

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

36. Adjournment

14. Call to Order

15. Declaration of Quorum

17. Pledge Allegiance to the Flags

18. Invocation

19. Hear from Citizens

21. Principal Reports and Student Recognition- Windi Womack Presenting

22. Superintendent Report

23. Consent Agenda: Minutes of January Regular Meeting; January Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendment, and SSA Meeting Minutes

25. TAPR Report Discussion

27. Discussion and Possible Action on a Resolution to Amend the NISD District of Innovation Plan

28. Discussion and Possible Action on Employee Pay for Bad Weather Days

29. Executive Session

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

29.A.1. Consideration of Evaluations and Superintendent Recommendations Regarding Contracts of Administrative Personnel

29.B. Discuss Security Devices- Deployment or Specific Occasions for Implementation of Security Personnel or Devices as per Texas Gov't Code 551.076

29.C. Discuss Real Estate as per Texas Gov't Code Sec. 551.072

31. Discussion and Possible Action on Administrator Contracts

32. Adjournment