September 19, 2011 at 6:30 PM - Regular Monthly Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Approve Minutes of Previous Meeting

V.A. Regular Meeting August 18, 2011

VI. Consider Financial Report

VII. Consider Tax Roll Changes

VIII. Adopt Maintenance and Operations Tax Rate and Interest and Sinking Tax Rate

VIII.A. Maintenance and Operations Tax Rate - $1.04

VIII.B. Interest and Sinking Tax Rate - .23858

IX. Consider Teacher Appraisal Calendar 2011-2012

X. Consider Designating Primary and Secondary Teacher Appraisers for 2011-2012 School Year

XI. Consider District Goals for the 2011-2012 School Year

XII. Consider Expenditures

XIII. Discuss or Consider Chico High School Wall of Honor/Fame

XIV. Consider Budget Amendments

XV. Approve ACH Agreement with First State Bank 

XVI. Consider Donation of South Hovey Street School Property to the City of Chico

XVII. Consider Bids and Proposals

XVII.A. Consider LPG Storage Tank and Fueling Station Proposal

XVII.B. Consider Board Meeting Recording Proposal

XVII.C. Consider Stadium Lighting Repair Proposal and/or Seeking Lighting Replacement Proposals

XVII.D. Consider Seeking Track Replacement Proposals

XVIII. Personnel Discussion per Texas Govt. Code 551.074

XVIII.A. Resignations

XVIII.B. Hiring Recommendations

XVIII.C. Employee Discussion

XIX. Consider Nominations for Wise County Appraisal District Board of Directors

XX. Adjourn