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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report-Mr. Chapman
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3.A.1.a.1. Enrollment - Mr. Chapman
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3.A.1.a.2. Special Program Update - Mrs. Seckman
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3.A.1.a.3. Facilities Update - Mr. Chapman
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3.A.1.a.4. Recognition of Service for Outgoing Board Members - Mr. Chapman
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3.A.1.a.5. Elementary Report - Mrs. Berry
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. The Board will consider and take action with respect to adopting an order canvassing the November 5th, 2013, School Board, TRE and Bond Elections.
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3.B.3. The Board will consider and take action on the recount election results - Mr. Chapman
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3.B.4. The Board will consider and take action to canvass the recount results - Mr. Chapman
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3.B.5. Adminster the Statement of Officer
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3.B.6. Administer the Oath of Office
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3.B.7. Order School Board Trustee Place 6 Second Election
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3.B.8. Appoint Election Judge and Clerks - Mr. Chapman
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3.B.9. Consent Agenda
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3.B.9.a. Approve Minutes of Previous School Board Meetings
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3.B.9.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Wise County Appraisal District Board of Directors
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3.C.2. First Reading of Update 98 - Mr. Chapman
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3.C.3. Highly Qualified Report - Mrs. Seckman
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3.C.4. District Improvement Plan - Mrs. Seckman
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3.C.5. Waste Water Treatment Facility (WWTF) - Mr. Chapman
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3.C.6. Authorize Request for Proposal for a Digestor for WWTF - Mr. Chapman
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3.C.7. Consider Staff Bonuses - Mr. Chapman
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3.C.8. Consideration and possible action to approve the recommendation of the Superintendent, as presented, to approve a Resolution, regarding a one-time bonus payment to District employees. - Mr. Chapman
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3.C.9. Budget Amendments - Mr. Seckman and Mr. Chapman
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3.C.10. Discuss Annual Employee Appreciation Dinner
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3.C.11. Future Agenda Items
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3.D. Closed Session
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3.D.1. Texas Government Code Section:
551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
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3.D.2. Personnel
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3.D.2.a. Personnel Matters
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3.D.2.b. Teacher Contracts
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3.D.2.c. Student Matters
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3.D.3. Pursuant to Texas Government
Code Sections 551.074 and 551.071, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, and to consult with the District's attorney on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding a proposed resolution for the payment of a one-time bonus payment to employees. |
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2013 at 6:30 PM - Regular | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
3.A. Evaluation and Planning
|
|
| Subject: |
3.A.1. Informational Items
|
|
| Subject: |
3.A.1.a. District Report-Mr. Chapman
|
|
| Subject: |
3.A.1.a.1. Enrollment - Mr. Chapman
|
|
| Subject: |
3.A.1.a.2. Special Program Update - Mrs. Seckman
|
|
| Subject: |
3.A.1.a.3. Facilities Update - Mr. Chapman
|
|
| Subject: |
3.A.1.a.4. Recognition of Service for Outgoing Board Members - Mr. Chapman
|
|
| Subject: |
3.A.1.a.5. Elementary Report - Mrs. Berry
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons
|
|
| Subject: |
3.B.2. The Board will consider and take action with respect to adopting an order canvassing the November 5th, 2013, School Board, TRE and Bond Elections.
|
|
| Subject: |
3.B.3. The Board will consider and take action on the recount election results - Mr. Chapman
|
|
| Subject: |
3.B.4. The Board will consider and take action to canvass the recount results - Mr. Chapman
|
|
| Subject: |
3.B.5. Adminster the Statement of Officer
|
|
| Subject: |
3.B.6. Administer the Oath of Office
|
|
| Subject: |
3.B.7. Order School Board Trustee Place 6 Second Election
|
|
| Subject: |
3.B.8. Appoint Election Judge and Clerks - Mr. Chapman
|
|
| Subject: |
3.B.9. Consent Agenda
|
|
| Subject: |
3.B.9.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.9.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Wise County Appraisal District Board of Directors
|
|
| Subject: |
3.C.2. First Reading of Update 98 - Mr. Chapman
|
|
| Subject: |
3.C.3. Highly Qualified Report - Mrs. Seckman
|
|
| Subject: |
3.C.4. District Improvement Plan - Mrs. Seckman
|
|
| Subject: |
3.C.5. Waste Water Treatment Facility (WWTF) - Mr. Chapman
|
|
| Subject: |
3.C.6. Authorize Request for Proposal for a Digestor for WWTF - Mr. Chapman
|
|
| Subject: |
3.C.7. Consider Staff Bonuses - Mr. Chapman
|
|
| Subject: |
3.C.8. Consideration and possible action to approve the recommendation of the Superintendent, as presented, to approve a Resolution, regarding a one-time bonus payment to District employees. - Mr. Chapman
|
|
| Subject: |
3.C.9. Budget Amendments - Mr. Seckman and Mr. Chapman
|
|
| Subject: |
3.C.10. Discuss Annual Employee Appreciation Dinner
|
|
| Subject: |
3.C.11. Future Agenda Items
|
|
| Subject: |
3.D. Closed Session
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|
| Subject: |
3.D.1. Texas Government Code Section:
551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
|
| Subject: |
3.D.2. Personnel
|
|
| Subject: |
3.D.2.a. Personnel Matters
|
|
| Subject: |
3.D.2.b. Teacher Contracts
|
|
| Subject: |
3.D.2.c. Student Matters
|
|
| Subject: |
3.D.3. Pursuant to Texas Government
Code Sections 551.074 and 551.071, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, and to consult with the District's attorney on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding a proposed resolution for the payment of a one-time bonus payment to employees. |
|
| Subject: |
4. ADJOURNMENT
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