October 19, 2015 at 6:00 PM - Regular Meeting

1. Establish Quorum and Call Meeting to Order

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official  or employee

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit

3. Reconvene into Open Session

4. Invocation

5. Pledge of Allegiance

6. Educator of the Month

7. Support Staff Employee of the Month

8. Student Recognition 

9. Recognition of Principals Month in Texas

10. Public Forum

11. Employment of Personnel

12. FIRST (Financial Integrity System of Texas) Public Hearing

13. Nominations for 2016 WCAD Board of Directors Election

14. 2015 Bond Projects and Construction

15. Consent Agenda

15.A. Minutes of September 14, 2015 Special Meeting and September 21, 2015 Regular Meeting

15.B. Budget Amendment(s)

15.C. Purchase(s) Greater Than $125,000

15.D. Membership Renewal in Walsh Gallegos Retainer Program

15.E. Campus Attendance Committees

15.F. 4-H Resolution Agreement

15.G. Contract for Assessment and Collection Services (Wise County Appraisal District)

15.H. District and Campus Improvement Plans

15.I. ESC Region II Master Interlocal Agreement

15.J. Bleacher Construction Penalty Clause

15.K. Resolution to Participate in the Cooperative Purchasing Program of the Texas Comptroller of Public Accounts

15.L. Waivers

16. Superintendent's Communications

16.A. Personnel Resignations/New Employees

16.B. Principals' Reports

16.C. Directors' Reports

16.D. Enrollment Report

16.E. ELL Report

16.F. Legislative Update

17. Financial Information

17.A. Monthly Financial Statements

17.B. Tax Collectors Report

17.C. TexPool Monthly Statement of Accounts

17.D. Payment of Bills

18. Adjournment