January 10, 2022 at 6:30 PM - Regular Meeting

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication.

III. DISCUSSIONS AND BUSINESS ACTION ITEMS

III.A. Public Hearing:  F.I.R.S.T. Financial Integrity Rating System of Texas

IV. REPORTS

IV.A. Wise County Appraisal District Board Election Results

IV.B. Campus Reports

IV.B.1. Elementary Report

IV.B.1.a. Enrollment (11-15-2021 to 12-10-2021), Happenings and Counseling Report

IV.B.2. Middle School

IV.B.2.a. Enrollment (11-15-2021 to 12-10-2021), Happenings and Counseling Report

IV.B.3. High School

IV.B.3.a. Enrollment (11-15-2021 to 12-10-2021), Happenings and Counseling Report

IV.C. District Enrollment

V. CONSENT AGENDA ITEMS

V.A. Consider Financial Report including bills and expenditures.

V.B. Consider and Acknowledge Donation and Tax Report

V.C. Consider Minutes for December 13, 2021, Regular Meeting

VI. DISCUSSIONS AND BUSINESS ACTION ITEMS

VI.A. Discussion COVID Update - NO ACTION

VI.B. DIscussion of 4-Day Instructional Week and Proposed Timeline - NO ACTION

VI.C. Consider and Discuss Guardian Plan

VI.D. Consider the F.I.R.S.T. Financial Integrity Rating System of Texas Report

VI.E. Consider Superintendent Contract

VII. CLOSED MEETING ITEMS

VII.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring

VII.A.1. Employee Discussion

VII.A.2. Superintendent Contract

VII.B. Closed Session: Pursuant to Tex. Govt Code Sec. 551.076, considering deployment, specific occasions for, or implementation of, security personnel or devices

VII.B.1. Guardian Plan

VIII. ADJOURN MEETING

VIII.A. Thank Visitors for Attending Meeting

VIII.B. Adjourn Meeting