September 25, 2014 at 6:00 PM - Regular
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report
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3.A.1.a.1. Enrollment - Mr. Criswell
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. Consent Agenda
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Textbook Committee - Mrs. Seckman
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3.C.2. Textbook Inventory - Mrs. Seckman
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3.C.3. Wellness Policy Update - Mrs. Seckman
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3.C.4. Update 100 - Mr. Criswell
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3.C.5. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Criswell
Attachments:
()
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3.C.6. Teacher Data Portal Waiver - Mrs. Seckman
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3.C.7. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
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3.D.1.a. Personnel Matters
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3.D.1.b. Student Matters
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3.D.2. Texas Government Code Section:
551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
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4. ADJOURNMENT
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