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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
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3.A.1.a.1. Enrollment - Mr. Chapman
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3.A.1.a.2. Curriculum Report - Patti Seckman
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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. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
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3.B.2.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. Consider Purchase of Macbooks for HS Students - Mr. Chapman
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3.C.2. Review and approve Qualifid Zone Academy Note, Series 2012 and all documents related thereto. - Mr. Chapman
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3.C.3. Order of School Board Election Cancellation - Mr. Chapman
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3.C.4. Designate a Delegate for the TASA/TASB Convention - Mr. Chapman
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3.C.5. Budget Amendment - Mr. Chapman
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3.C.6. Hire Personnel - Mr. Chapman
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3.C.7. 2012-2013 Appraisal Calendar - Patti Seckman
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3.C.8. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Chapman
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3.C.9. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
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3.D.1.a. Personnel Matters
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3.D.1.b. Student Matters
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2012 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
|
|
| Subject: |
3.A.1.a.1. Enrollment - Mr. Chapman
|
|
| Subject: |
3.A.1.a.2. Curriculum Report - Patti Seckman
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons
|
|
| Subject: |
3.B.2. Consent Agenda
|
|
| Subject: |
3.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Consider Purchase of Macbooks for HS Students - Mr. Chapman
|
|
| Subject: |
3.C.2. Review and approve Qualifid Zone Academy Note, Series 2012 and all documents related thereto. - Mr. Chapman
|
|
| Subject: |
3.C.3. Order of School Board Election Cancellation - Mr. Chapman
|
|
| Subject: |
3.C.4. Designate a Delegate for the TASA/TASB Convention - Mr. Chapman
|
|
| Subject: |
3.C.5. Budget Amendment - Mr. Chapman
|
|
| Subject: |
3.C.6. Hire Personnel - Mr. Chapman
|
|
| Subject: |
3.C.7. 2012-2013 Appraisal Calendar - Patti Seckman
|
|
| Subject: |
3.C.8. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Chapman
|
|
| Subject: |
3.C.9. Future Agenda Items
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|
| Subject: |
3.D. Closed Session
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|
| Subject: |
3.D.1. Personnel
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|
| Subject: |
3.D.1.a. Personnel Matters
|
|
| Subject: |
3.D.1.b. Student Matters
|
|
| Subject: |
4. ADJOURNMENT
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