August 21, 2017 at 6:45 PM - Regular Meeting

1. INVOCATION

2. BUSINESS TO COME BEFORE THE BOARD

2.A. Evaluation and Planning

2.A.1. Informational Items

2.A.1.a. District Report - Mr. Criswell

2.A.1.b. STAAR & TELPAS Reports -- Dr. Hardy

2.B. Regular Business

2.B.1. Recognition of Guests and Patrons

2.B.2. Consent Agenda

2.B.2.a. Approve Minutes of Previous School Board Meetings

2.B.2.b. Approve Bills , Financial Reports and Investment Report

2.C. Discussion and Action Items

2.C.1. Adopt 2017-2018 Budget - Mr. Criswell

2.C.2. Adopt 2017-2018 Tax Rate - Mr. Criswell

2.C.3. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Criswell

2.C.4. T-TESS 17-18 Appraisal Calendar - Mrs. Seckman

2.C.5. High School and Intermediate's request to move Celebrate Freedom week from September 17th week to August 21st week - Mrs. Seckman

2.C.6. Future Agenda Items

2.D. Closed Session

2.D.1. Personnel

2.D.2. Texas Government Code Section:
551.074 Discussing personnel

3. ADJOURNMENT