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September 12, 2006 at 6:00 PM - Regular

Agenda
1) GENERAL SESSION
1)A) ESTABLISH QUORUM
1)B) CALL TO ORDER
1)C) PLEDGE OF ALLEGIANCE
1)D) OPEN FORUM
2) BUSINESS ITEMS
2)A) CONSENT AGENDA
2)A)1) Minutes from Previous Meetings
2)A)1)a) Regular Session 08-08-2006
2)A)1)b) Special Session 08-22-2006
2)A)1)c) Special Session 08-29-2006
2)A)2) Quarterly Investment Reports
2)A)3) Tax Report
2)A)4) Financial Reports
2)B) IMPROVEMENT PLAN FOR 2006-2007
2)C) TASB POLICY UPDATE 78
2)D) INFORMATION ONLY
2)D)1) Wise County Appraisal District 2007-2008 Reappraisal Plan
3) DISTRICT AND/OR CAMPUS UPDATES
3)A) STUDENT RECOGNITION
3)B) PRINCIPAL REPORTS
3)B)1) Summer School Report
3)B)2) Individual Campus TAKS Retest Data
3)C) SUPERINTENDENT REPORT
3)C)1) Facilities Update
3)C)1)a) Bleachers
3)C)1)b) Concession Stand
4) CLOSED/EXECUTIVE SESSION – for purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq., including but not limited to: 551.074 – Personnel Matters - Professional Contract Considerations and/or 551.072 - Deliberations about Real Property. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All votes, actions, or decisions will be taken in open meeting
5) ACTION RESULTING FROM CLOSED/EXECUTIVE SESSION
6) ADJOURN
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