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August 1, 2022 at 7:00 PM - Special Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH A QUORUM
2. PLEDGE OF ALLEGIANCE AND INVOCATION
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.
4. STUDENT SERVICES
Presenter:  PJ Giamanco
4.A. Action   Consider approval of TASB-initiated localized Updates: Update 119: affecting local policies
Presenter:  PJ Giamanco
5. FINANCE
5.A. Action   Consider Approval of Recommendation to Set Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year
5.B. Action      Consider Approval of Purchase of Attendance Credit
6. EXECUTIVE SESSION

 
6.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in                 negotiations with a third person (Texas Government Code 551.072)
 
6.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties,         discipline, or dismissal of a public officer or employee, including Board                 members, or to hear a complaint or charge against an officer or employee (Texas     Government Code 551.074)
 
6.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or             contemplated litigation or a settlement offer, or when the attorney will have an       ethical duty of confidentiality
   (Texas Government Code 551.071; Texas Government Code 551.129)

 
6.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of             security personnel devices or a security audit (Texas Government Code 551.075)
 
7. CONSIDER APPROVAL OF CONSENT AGENDA
7.A. 22-23 Student Meal Price
7.B. Certified Personnel & Resignations
7.C. Resolution regarding Extracurricular Status of 4-H Organization
7.D. Wise County Extension Agents Adjunct Faculty Request
8. Adjourn

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