September 16, 2019 at 6:00 PM - Regular Meeting

1. Establish Quorum and Call Meeting to Order

2. Prayer 

3. Pledge of Allegiance will be led Audrey Teichelman and Braelyn Meador from Rann Elementary.

4. Public Forum

5. Adjourn to Executive Session

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

5.A.1. 551.074 Personnel:  to revisit  the timeline and information regarding Superintendent search

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

5.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

6. Reconvene into Open Session

7. Discuss and Take Possible Action on Timeline and Information on Superintendent Search

8. Reports/Communication

8.A. Safety and Security Audit

8.B. Summer Feeding Program

8.C. Dual Language Program

8.D. Dual Credit/CTE Certifications

8.E. Accountability/School Improvement Report

9. Nomination for Wise County Appraisal District Board of Directors

10. Superintendent's Communications

10.A. Notification of Employment of Personnel

10.B. Resignation of Employees

10.C. Enrollment

11. Consent Agenda

11.A. Minutes of August 19, 2019 Regular Meeting and August 29, 2019 Special Meeting

11.B. Budget Amendment

11.C. Approval of Purchases Greater Than $50,000

11.D. Mascot Media Contract

11.E. Review of Campus Handbooks

12. Financial Information

12.A. Monthly Financial Statements

12.B. Tax Collection Report

12.C. TexPool Monthly Statement of Accounts

12.D. Payment of Bills

13. Future Agenda Items

14. Adjournment