November 27, 2017 at 6:45 PM - Regular Meeting
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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 - Mr. Criswell
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3.A.1.a.1. Enrollment - Mr. Criswell
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3.A.1.a.2. Child Nutrition Report - Mr. Criswell
Attachments:
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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. Reorganize School Board Officers
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3.B.3. Consent Agenda
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3.B.3.a. Approve Minutes of Previous School Board Meetings
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3.B.3.b. Approve Bills , Financial Reports Tax and Investment Reports
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3.C. Discussion and Action Items
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3.C.1. Campus Improvement Plans
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3.C.2. Wise County Appraisal District 2018 Board of Directors Election Ballot
Attachments:
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3.C.3. Wise County Appraisal District Collections Contract 2018
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3.C.4. Ice Machine Options - Mr. Criswell
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3.C.4.a. Continue Leasing - Review current lease prices
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3.C.4.b. Review Proposed 10 year savings after lease termination
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3.C.4.c. Ice Machine Bid Proposals (4)
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3.C.5. Discuss Annual Employee Appreciation Dinner
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3.C.6. First Reading of Policy Update 109 - Mr. Criswell
Attachments:
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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. 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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3.D.2. Personnel
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3.D.2.a. Personnel Matters
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3.D.2.b. Student Matters
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4. ADJOURNMENT
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