November 15, 2021 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Roll Call/Declaration of Quorum
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3. Pledge of Allegiance
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4. Invocation
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5. Public Forum
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6. Public Hearing
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6.A. School First Presentation
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7. Consent Agenda
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7.A. Minutes of October 18, 2021 Regular meeting, October 20, 2021 Special Meeting
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7.B. Budget Amendment(s)
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7.C. Purchase(s) Greater Than $50,000
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8. Information Items
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8.A. Superintendent Report
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8.A.1. Celebrations
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8.A.2. Update on staff meeting schedule
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8.A.3. Transition Plan
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8.A.4. Thank You
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8.B. Teaching and Learning
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8.B.1. Dual Language Program Evaluation and Information
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8.B.2. STAAR redesign information
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8.C. Operations Update
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8.D. Financial Information
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8.D.1. Monthly Financial Statements
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8.D.2. Tax Collection Report
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8.D.3. TexPool Monthly Statement of Accounts
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8.D.4. Payment of Bills
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9. New Business
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9.A. First Reading of TASB Update 117
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9.B. First Reading of TASB Update 118
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9.C. Discussion and Possible Action regarding the approval of the Resignation of Personnel
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9.D. Approve Board Member Resignation
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9.E. Discussion and Possible Action regarding the approval of the Wise County Appraisal District Board of Directors.
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9.F. Discussion and Possible Action regarding Construction Management at Risk
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9.G. Discussion and Possible Action regarding Facilities Usage and Rental
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10. Adjournment
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