2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment - Mr. Criswell

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Textbook Committee - Mrs. Seckman

3.C.2. Textbook Inventory - Mrs. Seckman

3.C.3. Wellness Policy Update - Mrs. Seckman

3.C.4. Update 100 - Mr. Criswell

3.C.5. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Criswell

3.C.6. Teacher Data Portal Waiver - Mrs. Seckman

3.C.7. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

3.D.2. 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

4. ADJOURNMENT