December 18, 2024 at 8:00 AM - 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 Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. Superintendent Report
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7. Consent Agenda: Minutes of Previous Meeting; Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendments
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8. Discussion and Action Regarding Security Fencing Procurement
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9. Approval of Final Construction Documents for the Nocona ISD CTE Project as Prepared by HPA Architects
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10. Approval for Advertisement and Solicitation for Competitive Proposals from Subcontractors and Material Suppliers for the Nocona ISD CTE Project
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11. Discussion and Possible Action Regarding the Telephone System Replacement Proposal
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12. Executive Session
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12.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074
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12.B. Discuss real estate matters as per Texas Gov't Code Sec. 551.072
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13. Possible Action Regarding the Sale of District Owned Property at 220 Clay St
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14. Adjournment
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