December 11, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance - Led by The 5th Grade Leadership from Young Elementary
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4. Recognition-2023 Girl's State Softball Team
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5. Public Forum
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6. Public Hearing-Financial Integrity Rating System of Texas (F.I.R.S.T.)
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7. Superintendent Report
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8. Consent Agenda
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8.A. Minutes of November 13, 2023, Regular Meeting and November 29, 2023, Special Meeting.
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8.B. Budget Amendment(s)
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8.C. Purchase(s) Greater Than $50,000
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9. Informational Items
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9.A. Discussion on four-day school week research.
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9.B. Superintendent Search Timeline
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9.C. First Reading of TASB Update 122 and Local Policy
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9.D. Operations/Safety Report
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9.E. Financial Information
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9.E.1. Monthly Financial Statements
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9.E.2. Tax Collection Report
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9.E.3. TexPool Monthly Statement of Accounts
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9.E.4. Payment of Bills
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10. Action Items
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10.A. Consider and take possible action regarding the approval of the Wise County Appraisal District Board of Directors.
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11. Personnel
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12. Adjournment
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