October 17, 2011 at 6:00 PM - Regular
| Agenda |
|---|
|
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. BUSINESS TO COME BEFORE THE BOARD
|
|
3.A. Evaluation and Planning
|
|
3.A.1. Informational Items
|
|
3.A.1.a. District Report: Mr. Chapman
1. Wastewater Plant 2. JH Fieldhouse 3. Convention Report 4. Cool Schools Grant 5. Enrollment |
|
3.B. Regular Business
|
|
3.B.1. Recognition of Guests and Patrons
|
|
3.B.2. Consent Agenda
|
|
3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
()
|
|
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
3.C. Discussion and Action Items
|
|
3.C.1. Hearing of F.I.R.S.T. (Financial Integrity Rating System of Texas) Report
|
|
3.C.2. District Improvement Plan/Team of Eight Training
|
|
3.C.3. Senate Bill 100 - Lannie Noble
|
|
3.C.4. Compensatory Ed Report - Patti Seckman
|
|
3.C.5. Consider Request for Proposals for Texas Cool Schools Grant
|
|
3.C.6. Budget Amendments - Mr. Chapman
Attachments:
()
|
|
3.C.7. Resolution for Wise County Extention Office Adjunct Faculty Appointment Agreement
|
|
3.C.8. Nomination for the Wise County Appraisal District Board
|
|
3.C.9. Public Hearing - Relating to Approval of Taxation of Goods in Transit
|
|
3.C.10. Consider Lighting and HVAC Upgrades for JH Fieldhouse, Professional Development Center, Elementary HVAC
|
|
3.C.11. Future Agenda Items
|
|
3.D. Closed Session
|
|
3.D.1. Personnel
|
|
3.D.1.a. Personnel Matters
|
|
3.D.1.b. Teacher Contracts
|
|
3.D.1.c. Student Matters
|
|
4. ADJOURNMENT
|
