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December 9, 2013 at 6:30 PM - Regular

1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
2) Student Recognition
3) Open Forum/Public Comments
4) Consent Agenda
4)A) Approve Minutes
4)B) Approve payment of bills
5) Discussion and Consideration - 2012-2013 Annual Financial Audit - King, Moore, Truelove, Pharis, CPA
6) Discussion and Consideration - Wise County Appraisal District Contract for Assessment and Collection Services
7) Discussion and Consideration - Shared Services Arrangement with Bluebonnet Coop for Visual Impairments
8) Information Item Only - Announce School Board Training Hours
9) Reports
9)A) Superintendent
9)B) Assistant Superintendent
9)C) Superintendent Secretary
9)D) Director of Technology
9)E) Business Manager
9)F) Principal
9)G) Athletic Director
9)H) Boyd ISD Activity Calendar
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:
10)A) 551.074-Personnel Matters-Consideration of resignation, assignment, reassignment and/or compensation of personnel
10)B) 551.072-Deliberations about Real Property
10)B)1) Fees/Contracts
10)B)2) Permits
11) Action Resulting from Closed/Executive Session
12) Adjournment
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