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Meeting Agenda
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1. Call meeting to order, establish a quorum
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2. Closed Session per Texas Government Code(s):
§551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. Discussion of the Board regarding the legalities of the interview process through board training. Discussion of the Board to develop a profile for the Superintendent. Discussion of the Board to develop a timeline for the Superintendent Search. Discussion of the Board to consider hiring a Superintendent. §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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3. Reconvene to Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Recognition of Guests and Patrons
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7. First Public Comment Opportunity:
A thirty (30) minute time period, limited to three(3) minutes per person, is set aside to allow citizens the opportunity to comment or raise issues concerning non-agenda items. Delegations of more than five (5) individuals shall appoint one person to present their views before the Board. No action may take place in response, but the Board may consider future action. |
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8. Business to come before the board
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8.A. Regular Business
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8.A.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to address the Board on agenda items. Individual time limits are three (3) minutes. |
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8.A.2. Consent Agenda
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8.A.2.a. Approve Minutes of Previous School Board Meetings
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8.A.2.b. Approve Bills , Financial Reports and Investment Report
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8.A.2.c. Consider and take appropriate action concerning the Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement
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8.A.2.d. Consider and take appropriate action regarding the Wise County Mutual Aid Agreement
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8.A.2.e. Consider and take appropriate action concerning the 2nd and final Reading of TASB Update 119 affecting local policies:
CPC(LOCAL): Office Management - Records Management DMA(LOCAL): Professional Development - Required Staff Development EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels) EHB(LOCAL): Curriculum Design - Special Programs EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility EHBB(LOCAL): Special Programs - Gifted and Talented Students EIF(LOCAL): Academic Achievement - Graduation FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation |
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8.B. Information and Discussion
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8.B.1. 2022 STAAR Update - Final Results
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8.B.2. 2022 TELPAS Program Evaluation
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8.B.3. 2022 STAAR Alternate 2 Report
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8.C. Action Items
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8.C.1. Consider and take action on an order calling a bond election in the District on November 8, 2022
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8.D. Future Agenda Items
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order, establish a quorum
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|
| Subject: |
2. Closed Session per Texas Government Code(s):
§551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. Discussion of the Board regarding the legalities of the interview process through board training. Discussion of the Board to develop a profile for the Superintendent. Discussion of the Board to develop a timeline for the Superintendent Search. Discussion of the Board to consider hiring a Superintendent. §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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| Subject: |
3. Reconvene to Open Session
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| Subject: |
4. Invocation
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|
| Subject: |
5. Pledge of Allegiance
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Description:
United States: I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
Texas: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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| Subject: |
6. Recognition of Guests and Patrons
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|
| Subject: |
7. First Public Comment Opportunity:
A thirty (30) minute time period, limited to three(3) minutes per person, is set aside to allow citizens the opportunity to comment or raise issues concerning non-agenda items. Delegations of more than five (5) individuals shall appoint one person to present their views before the Board. No action may take place in response, but the Board may consider future action. |
|
| Subject: |
8. Business to come before the board
|
|
| Subject: |
8.A. Regular Business
|
|
| Subject: |
8.A.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to address the Board on agenda items. Individual time limits are three (3) minutes. |
|
| Subject: |
8.A.2. Consent Agenda
|
|
| Subject: |
8.A.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
8.A.2.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
8.A.2.c. Consider and take appropriate action concerning the Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement
|
|
| Subject: |
8.A.2.d. Consider and take appropriate action regarding the Wise County Mutual Aid Agreement
|
|
| Subject: |
8.A.2.e. Consider and take appropriate action concerning the 2nd and final Reading of TASB Update 119 affecting local policies:
CPC(LOCAL): Office Management - Records Management DMA(LOCAL): Professional Development - Required Staff Development EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels) EHB(LOCAL): Curriculum Design - Special Programs EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility EHBB(LOCAL): Special Programs - Gifted and Talented Students EIF(LOCAL): Academic Achievement - Graduation FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation |
|
| Subject: |
8.B. Information and Discussion
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|
| Subject: |
8.B.1. 2022 STAAR Update - Final Results
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|
| Subject: |
8.B.2. 2022 TELPAS Program Evaluation
|
|
| Subject: |
8.B.3. 2022 STAAR Alternate 2 Report
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|
| Subject: |
8.C. Action Items
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|
| Subject: |
8.C.1. Consider and take action on an order calling a bond election in the District on November 8, 2022
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| Subject: |
8.D. Future Agenda Items
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| Subject: |
9. Adjourn
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