January 22, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Special Reports

V.A. Instructional Technology (Breanne Cox and Debi Peyton)

V.B. Curriculum Alignment and progress monitoring (Brent Hand)

V.C. Chico Ag Science Report (Shane Hedrick)

VI. School Board Appreciation Activities

VI.A. Presentation of Certificates

VII. Consider Resolution Calling for a May 6, 2018 Election to fill two Trustee
Positions - Place 1, and Place 2.

VIII. Consider naming Auditor for the fiscal year ending August 31, 2018

IX. Consider Quotes for HVAC units at Middle School and High School

X. Consider Consent Agenda

X.A. Consider Minutes for the Regular Meeting on December 19, 2017.

X.B. Consider Financial Report

X.C. Consider Expenditures

X.D. Consider Tax Roll Changes

XI. Reports

XI.A. Principals Reports

XI.A.1. High School 

XI.A.1.a. Enrollment report

XI.A.1.b. Campus Happenings

XI.A.2. Middle School 

XI.A.2.a. Enrollment Report

XI.A.2.b. Campus Happenings

XI.A.3. Elementary 

XI.A.3.a. Enrollment Report

XI.A.3.b. Campus Happenings

XI.B. 2018 Wise County Appraisal District Board of Director Election Results

XI.C. Superintendent's report

XI.C.1. Enrollment/ADA Report

XI.C.2. Maintenence Report

XI.C.3. District events

XI.C.4. Board Training opportunities

XI.C.5. Energy Savings Report

XI.C.6. Latest News about Standardized Testing

XI.C.7. Legal Briefs

XII. Consider creating a classroom aide position.

XIII. Consider Creating a position for a school nurse. 

XIV. Consider approving the hiring scale for a School LVN

XV. Closed session  per Texas Govt. Code §551.074, and  §551.072

XV.A. Resignations

XV.B. Hiring Recommendations

XV.C. Employee Discussion

XV.D. Superintendent Evaluation and Contract

XVI. Superintendent Evaluation and Contract

XVII. Adjourn