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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Student Recognition
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3) Open Forum/Public Comments
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Discussion and Consideration - 2012-2013 Annual Financial Audit - King, Moore, Truelove, Pharis, CPA
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6) Discussion and Consideration - Wise County Appraisal District Contract for Assessment and Collection Services
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7) Discussion and Consideration - Shared Services Arrangement with Bluebonnet Coop for Visual Impairments
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8) Information Item Only - Announce School Board Training Hours
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9) Reports
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9)A) Superintendent
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9)B) Assistant Superintendent
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9)C) Superintendent Secretary
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9)D) Director of Technology
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9)E) Business Manager
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9)F) Principal
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9)G) Athletic Director
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9)H) Boyd ISD Activity Calendar
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10) Closed/Executive Session - for purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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10)A) 551.074-Personnel Matters-Consideration of resignation, assignment, reassignment and/or compensation of personnel
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10)B) 551.072-Deliberations about Real Property
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10)B)1) Fees/Contracts
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10)B)2) Permits
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11) Action Resulting from Closed/Executive Session
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12) Adjournment
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