August 27, 2018 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

2.A.1.a.1. Enrollment

2.A.1.a.2. Preliminary FIRST Rating

2.A.1.a.3. Accountability Results

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. Second Reading of TASB Update 111

2.C.2. Adopt 2018-2019 Budget

2.C.3. Adopt 2018 Tax Rate

2.C.4. Consider and take appropriate action concerning Budget Amendments for the 2017-18 School Year.   

2.C.5. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement

2.C.6. Allow Flexibility in Scheduling Celebrate Freedom Week

2.C.7. T-Tess Teacher Appraisal Calendar

2.C.8. Intermediate Building Repairs

2.C.9. Naming of a School Road

2.C.10. Consider and take appropriate action on an Order of Cancellation of General Trustee Election and declare unopposed candidates elected  

2.C.11. Consider and take action on Board Policy CKC (Local) with respect to written
authorization to possess a firearm while on school premises, grounds,
buildings or passenger transportation vehicle  (“the Defender Program”).

2.C.12. Consider and take action on guidelines, application for participation, resolution and
procedures relating to the Defender Program

2.C.13. Consider and take action on resolutions for certain District employees to carry firearms in accordance with board policy pending application and training

2.C.14. Future Agenda Items

2.D. Closed Session

2.D.1. Consult with District's Attorney

2.D.1.a. Pursuant to Texas Government Code Sections §551.071, to
consult with the District's attorney, in person or by phone, on a matter in
which the duty of the attorney to the District under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas clearly conflicts with
Chapter 551 of the Texas Local Government Code.

2.D.2. Personnel

2.D.2.a. Pursuant to Texas Government Code Sections §551.074 for the
purpose of considering the appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of a public officer, employee, or to hear
complaints or charges against a public officer or employee.

2.D.3. Safety and Security

2.D.3.a. Pursuant to Texas Government Code Sections 551.076. for
the purpose of deliberating a security devices or security audit regarding
the deployment, or specific occasions for implementation, of security personnel
or devices;

2.D.3.a.1. Discussion of CKC (Local) regarding written authorization
to possess a firearm on school premises

2.D.3.a.2. Discussion of guidelines, application for
participation, resolution and procedures relating to the Defender Program.

2.D.3.a.3. Discussion of resolutions for certain District employees to carry firearms in accordance with Board Policy

3. ADJOURNMENT