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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. Recognition of Guests and Patrons
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4. FIRST PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. |
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5. BUSINESS TO COME BEFORE THE BOARD
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5.A. Evaluation and Planning
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5.A.1. Informational Items
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5.A.1.a. District Report
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5.A.1.a.1. Enrollment
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5.A.1.a.2. Child Nutrition Report
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5.A.1.a.3. November Donations
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5.B. Regular Business
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5.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
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5.B.2. Approve Minutes of Previous School Board Meetings
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5.B.3. Reorganize School Board Officers
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5.B.4. Consent Agenda
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5.B.4.a. Approve Bills , Financial Reports Tax and Investment Reports
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5.C. Discussion and Action Items
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5.C.1. Discuss Annual Employee Appreciation Dinner
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5.C.2. Information and discussion concerning ACT Results
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5.C.3. Information and discussion concerning Water Treatment Plant
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5.C.4. Information and discussion concerning Immunization Audit
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5.C.5. Information and discussion concerning Early Release Days
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5.C.6. Information and discussion concerning Safety and Security
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5.C.7. Consider and take appropriate action concerning the 2019-20 District Improvement Plan
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5.C.8. Consider and take possible action to approve multiple representation by the Walsh Gallegos law firm in drafting and negotiation of the Wise County Mutual Aid Agreement
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5.C.9. Consider and take appropriate action concerning the Ballot for the Wise County Appraisal District Board of Directors
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5.C.10. Future Agenda Items
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5.D. CLOSED SESSION - Texas Government Code 551.001
et.seq. |
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5.D.1. Personnel (Texas Government Code 551.074)
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5.D.1.a. Personnel Matters
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6. ADJOURNMENT
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|
7. Discuss Annual Employee Appreciation Dinner
|
|
8. Information and discussion concerning ACT Results
|
|
9. Information and discussion concerning Water Treatment Plant
|
|
10. Information and discussion concerning Immunization Audit
|
|
11. Information and discussion concerning Early Release Days
|
|
12. Information and discussion concerning Safety and Security
|
|
13. Consider and take appropriate action concerning the 2019-20 District Improvement Plan
|
|
14. Consider and take possible action to approve multiple representation by the Walsh Gallegos law firm in drafting and negotiation of the Wise County Mutual Aid Agreement
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15. Consider and take appropriate action concerning the Ballot for the Wise County Appraisal District Board of Directors
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. Recognition of Guests and Patrons
|
|
| Subject: |
4. FIRST PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. |
|
| Subject: |
5. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
5.A. Evaluation and Planning
|
|
| Subject: |
5.A.1. Informational Items
|
|
| Subject: |
5.A.1.a. District Report
|
|
| Subject: |
5.A.1.a.1. Enrollment
|
|
| Subject: |
5.A.1.a.2. Child Nutrition Report
|
|
| Subject: |
5.A.1.a.3. November Donations
|
|
| Subject: |
5.B. Regular Business
|
|
| Subject: |
5.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
|
| Subject: |
5.B.2. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
5.B.3. Reorganize School Board Officers
|
|
| Subject: |
5.B.4. Consent Agenda
|
|
| Subject: |
5.B.4.a. Approve Bills , Financial Reports Tax and Investment Reports
|
|
| Subject: |
5.C. Discussion and Action Items
|
|
| Subject: |
5.C.1. Discuss Annual Employee Appreciation Dinner
|
|
| Subject: |
5.C.2. Information and discussion concerning ACT Results
|
|
| Subject: |
5.C.3. Information and discussion concerning Water Treatment Plant
|
|
| Subject: |
5.C.4. Information and discussion concerning Immunization Audit
|
|
| Subject: |
5.C.5. Information and discussion concerning Early Release Days
|
|
| Subject: |
5.C.6. Information and discussion concerning Safety and Security
|
|
| Subject: |
5.C.7. Consider and take appropriate action concerning the 2019-20 District Improvement Plan
|
|
| Subject: |
5.C.8. Consider and take possible action to approve multiple representation by the Walsh Gallegos law firm in drafting and negotiation of the Wise County Mutual Aid Agreement
|
|
| Subject: |
5.C.9. Consider and take appropriate action concerning the Ballot for the Wise County Appraisal District Board of Directors
|
|
| Subject: |
5.C.10. Future Agenda Items
|
|
| Subject: |
5.D. CLOSED SESSION - Texas Government Code 551.001
et.seq. |
|
| Subject: |
5.D.1. Personnel (Texas Government Code 551.074)
|
|
| Subject: |
5.D.1.a. Personnel Matters
|
|
| Subject: |
6. ADJOURNMENT
|
|
| Subject: |
7. Discuss Annual Employee Appreciation Dinner
|
|
| Subject: |
8. Information and discussion concerning ACT Results
|
|
| Subject: |
9. Information and discussion concerning Water Treatment Plant
|
|
| Subject: |
10. Information and discussion concerning Immunization Audit
|
|
| Subject: |
11. Information and discussion concerning Early Release Days
|
|
| Subject: |
12. Information and discussion concerning Safety and Security
|
|
| Subject: |
13. Consider and take appropriate action concerning the 2019-20 District Improvement Plan
|
|
| Subject: |
14. Consider and take possible action to approve multiple representation by the Walsh Gallegos law firm in drafting and negotiation of the Wise County Mutual Aid Agreement
|
|
| Subject: |
15. Consider and take appropriate action concerning the Ballot for the Wise County Appraisal District Board of Directors
|
|