September 15, 2005 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. 2003-2004 Financial Integrity Rating System of Texas (FIRST) Hearing
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3. Executive Session - 6:30 p.m.
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3.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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3.B. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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4. Reconvene into Open Session
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5. Pledge of Allegiance
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6. Employee of the Month
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7. Public Forum
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8. Invocation
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9. Continuous Improvement
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10. Decatur Education Foundation Recognition
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11. Wise County Tax Appraisal Collections Report
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12. Employment of Personnel
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13. Construction Project Update and Alternates
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14. Nomination for the Wise County Appraisal District Board of Directors
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15. Purchase of Property
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16. Consent Agenda
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16.A. Minutes of August 25 Public Hearing and Regular Meeting
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16.B. Budget Amendment 05-06-01
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16.C. Cell Phone Stipends
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16.D. Resolution Sanctioning 4-H as an Extracurricular Activity and Recognition of Wise County Extension Agents as Adjunct Staff Members
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16.E. District Teacher Appraisal Calendar
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16.F. Appraiser List
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16.G. Greater Than 187-Day Salary Adjustment
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17. Superintendent's Communications
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17.A. Personnel Resignations/New Employees
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17.B. Substitutes
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17.C. Principals' Reports
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17.D. TASB Fall Convention
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17.E. Procedures for Dismissal of School due to Weather Conditions
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17.F. Board Training
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17.G. DHS Lunch
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17.H. Clinical Nurse Training Site
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18. Financial Information
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18.A. Monthly Financial and Construction Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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19. Adjournment
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