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 - Mr. Criswell

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

3.A.1.a.2. Child Nutrition Report - Mr. Criswell

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Reorganize School Board Officers

3.B.3. Consent Agenda

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

3.B.3.b. Approve Bills , Financial Reports Tax and Investment Reports

3.C. Discussion and Action Items

3.C.1. Campus Improvement Plans

3.C.2. Wise County Appraisal District 2018 Board of Directors Election Ballot

3.C.3. Wise County Appraisal District Collections Contract 2018

3.C.4. Ice Machine Options - Mr. Criswell

3.C.4.a. Continue Leasing - Review current lease prices

3.C.4.b. Review Proposed 10 year savings after lease termination

3.C.4.c. Ice Machine Bid Proposals (4)

3.C.5. Discuss Annual Employee Appreciation Dinner

3.C.6. First Reading of Policy Update 109 - Mr. Criswell

3.C.7. Future Agenda Items

3.D. Closed Session

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

3.D.2. Personnel

3.D.2.a. Personnel Matters

3.D.2.b. Student Matters

4. ADJOURNMENT