November 17, 2005 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Executive Session - 6:30 p.m.
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2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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2.B. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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2.B.1. Carson Elementary Principal Position
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Employee of the Month
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6. Public Forum
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7. Invocation
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8. Continuous Improvement
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9. Employment of Personnel
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9.A. Carson Elementary Principal
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10. Construction Project Update
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11. Administrative Evaluations
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12. Election of the Wise County Appraisal District Board of Directors
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13. Board Audit Committee
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14. Consent Agenda
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14.A. Minutes of October 20, 2005, Regular Meeting
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14.B. Budget Amendment 05-06-04
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14.C. Tax Collection Agreement
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14.D. TAKS Waiver
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14.E. Review Update 76 (LEGAL) policies and act on (LOCAL) policies
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14.E.1. CAA(LOCAL) Fiscal Management Goals and Objectives - Financial Ethics
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14.E.2. DC(LOCAL) Employment Practices
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14.E.3. FD(LOCAL) Admissions
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14.E.4. FDB(LOCAL) Admissions - Intradistrict Transfers
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14.E.5. FDD(LOCAL) Admissions - School Safety Transfers
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14.E.6. FL(LOCAL) Student Records
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14.E.7. FNAA(LOCAL) Student Expression - Distribution of Nonschool Literature
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14.E.8. FOD(LOCAL) - Student Discipline - Expulsion
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14.F. Obsolete Equipment
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. Substitutes
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15.C. Principals' Reports
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15.D. Enrollment Report
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15.E. Staffing Ratios
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15.F. Portable Buildings
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15.G. Wise County Appraisal District 2006 Appraisal Budget
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15.H. Wise County Appraisal District 2006 Collections Budget
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16. Financial Information
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16.A. Monthly Financial and Construction Statements
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16.B. Tax Collectors Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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17. Adjournment
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