Meeting Agenda
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1. INVOCATION
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2. BUSINESS TO COME BEFORE THE BOARD
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2.A. Evaluation and Planning
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2.A.1. Informational Items
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2.A.1.a. District Report
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2.A.1.a.1. Enrollment
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2.A.1.a.2. Preliminary FIRST Rating
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2.A.2. Level 2 Board Training
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2.B. Regular Business
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2.B.1. Recognition of Guests and Patrons
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2.B.2. Consent Agenda
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2.B.2.a. Approve Minutes of Previous School Board Meetings
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2.B.2.b. Approve Bills , Financial Reports and Investment Report
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2.C. Discussion and Action Items
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2.C.1. Information and discussion concerning the 2018-19 Accountability Results
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2.C.2. Information and discussion concerning Post Legislative Changes to the 2019-20 Student Handbook
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2.C.3. Information and discussion concerning the Second Reading of TASB Update 113
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2.C.4. Information and discussion concerning Policy FDA (LOCAL)
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2.C.5. Consider and take appropriate action to approve the 2019-20 Budget
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2.C.6. Consider and take appropriate action concerning Budget Amendments for the 2018-19 School Year.
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2.C.7. Consider and take appropriate action to Adopt the 2019- 20 Tax Rate
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2.C.8. Consider and take appropriate action concerning the Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement
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2.C.9. Consider and take appropriate action concerning Property and Casualty Insurance for the 2019-20 School Year
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2.C.10. Consider and take appropriate action concerning a Contract for Electric Pricing Effective June 1, 2020
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2.C.11. Future Agenda Items
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2.D. Closed Session
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2.D.1. Real Property
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2.D.1.a. Pursuant to Texas Government Code Section §551.072 for the
purpose to deliberate, purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. |
2.D.2. Safety and Security
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2.D.2.a. Pursuant to Texas Government Code Sections 551.076. for
the purpose of deliberating a security devices or security audit regarding the deployment, or specific occasions for implementation, of security personnel or devices; |
3. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 26, 2019 at 6:35 PM - Regular Meeting | |
Subject: |
1. INVOCATION
|
|
Subject: |
2. BUSINESS TO COME BEFORE THE BOARD
|
|
Subject: |
2.A. Evaluation and Planning
|
|
Subject: |
2.A.1. Informational Items
|
|
Subject: |
2.A.1.a. District Report
|
|
Subject: |
2.A.1.a.1. Enrollment
|
|
Subject: |
2.A.1.a.2. Preliminary FIRST Rating
|
|
Subject: |
2.A.2. Level 2 Board Training
|
|
Subject: |
2.B. Regular Business
|
|
Subject: |
2.B.1. Recognition of Guests and Patrons
|
|
Subject: |
2.B.2. Consent Agenda
|
|
Subject: |
2.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
Subject: |
2.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
Subject: |
2.C. Discussion and Action Items
|
|
Subject: |
2.C.1. Information and discussion concerning the 2018-19 Accountability Results
|
|
Subject: |
2.C.2. Information and discussion concerning Post Legislative Changes to the 2019-20 Student Handbook
|
|
Subject: |
2.C.3. Information and discussion concerning the Second Reading of TASB Update 113
|
|
Subject: |
2.C.4. Information and discussion concerning Policy FDA (LOCAL)
|
|
Subject: |
2.C.5. Consider and take appropriate action to approve the 2019-20 Budget
|
|
Subject: |
2.C.6. Consider and take appropriate action concerning Budget Amendments for the 2018-19 School Year.
|
|
Subject: |
2.C.7. Consider and take appropriate action to Adopt the 2019- 20 Tax Rate
|
|
Subject: |
2.C.8. Consider and take appropriate action concerning the Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement
|
|
Subject: |
2.C.9. Consider and take appropriate action concerning Property and Casualty Insurance for the 2019-20 School Year
|
|
Subject: |
2.C.10. Consider and take appropriate action concerning a Contract for Electric Pricing Effective June 1, 2020
|
|
Subject: |
2.C.11. Future Agenda Items
|
|
Subject: |
2.D. Closed Session
|
|
Subject: |
2.D.1. Real Property
|
|
Subject: |
2.D.1.a. Pursuant to Texas Government Code Section §551.072 for the
purpose to deliberate, purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. |
|
Subject: |
2.D.2. Safety and Security
|
|
Subject: |
2.D.2.a. Pursuant to Texas Government Code Sections 551.076. for
the purpose of deliberating a security devices or security audit regarding the deployment, or specific occasions for implementation, of security personnel or devices; |
|
Subject: |
3. ADJOURNMENT
|