November 19, 2009 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Executive Session - 6:00 p.m.
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2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Level III Grievance Hearing - Consider Level III appeal of Level II decision involving a student complaint. This item may be considered in closed session pursuant to Section 551.071 and Section 551.074.
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4. Reconvene into Open Session
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Recognition of Students Competing at National FFA Convention
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9. Approve Sale of Series 2009 Refunding Bonds and All Related Financial Matters
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10. Public Forum
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11. Invocation
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12. Employment of Personnel
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13. 2010 Wise County Appraisal Board of Director Election
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14. Elementary Attendance Zones
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15. Staffing
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16. Designation of Fund Balance
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17. DMS Boiler
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18. Board Goals
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19. Future Agenda Items
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20. Consent Agenda
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20.A. Minutes of October 13, 2009 Regular Meeting
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20.B. Budget Amendment(s)
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20.C. Approval of Appraiser
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20.D. Wise County Collection's Contract
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20.E. Policy Update 86 (Affecting LOCAL Policies)
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21. Superintendent's Communications
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21.A. Personnel Resignations/New Employees
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21.B. Substitutes
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21.C. Principals' Reports
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21.D. Directors' Reports
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21.E. Technology Report
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21.F. Enrollment Report
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21.G. Employee Longevity
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21.H. Performance Based Monitoring
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21.I. Highly Qualified Teacher Report
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21.J. Safe and Drug Free Annual Report
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21.K. Texas Middle School Fluency Assessment
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21.L. Climate Survey
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21.M. TASB Exit Survey
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21.N. TPRI
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22. Financial Information
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22.A. Monthly Financial Statements
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22.B. Tax Collectors Report
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22.C. TexPool Monthly Statement of Accounts
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22.D. Payment of Bills
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23. Adjournment
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