November 17, 2011 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Student Recognition - DHS Students
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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. Public Forum
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9. Invocation
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10. Employment of Personnel
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11. School Finance Litigation
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12. Wise County Appraisal District 2012 Board of Director Election Ballot
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13. Resolution to Designate Fund Balance
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14. Consent Agenda
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14.A. Minutes of October 20, 2011 Regular Meeting
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14.B. Budget Amendment(s)
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14.C. Purchase(s) Greater Then $25,000
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14.C.1. Middle School Paving Project
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14.C.2. Boiler Installation - Weatherford College Site
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14.D. Competitive Procurement
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14.D.1. Renewal of Ag, Metal and Grounds Supplies
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14.E. Authority to Contract With TASB or Related Parties for Electricity
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14.F. Statement of Impact Amendment for Charter Schools
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14.G. Lone Star Investment Pool Option
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14.H. Wise County Collection's Contract
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14.I. Depository and Investment Officer Resolution
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. Principals' Reports
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15.C. Directors' Reports
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15.D. Enrollment Report
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15.E. Employee Longevity
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15.F. 2011 Performance-Based Monitoring Analysis System (PBMAS)
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15.G. Highly Qualified Teacher Report
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15.H. Renaissance Learning STAR Enterprise Reading Assessment
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15.I. Renaissance Learning STAR Early Literacy Assessment
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15.J. Update 91 (First Reading)
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15.K. Future Agenda Items
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16. Financial Information
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16.A. Monthly Financial 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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16.E. Quarterly Investment Report
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17. Adjournment
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