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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION AND PLEDGES
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3. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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4. 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. 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. BUSINESS TO COME BEFORE THE BOARD
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5.A. District Reports
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5.A.1. Principal Reports
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5.A.2. Superintendent Report - Will Brewer
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5.A.2.a. Energy Savings Report - Ideal Impact
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5.A.2.b. School Facilities
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5.A.2.c. Budget Update
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5.A.2.d. Board Election
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5.B. INFORMATIONAL ITEMS
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5.B.1. Bond Projects update from LPA & Gallager
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5.B.2. Arbitrage for November 2022 Bond
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5.B.3. 2022-2023 Preliminary FIRST Rating
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5.B.4. 2023 STAAR Update - Final Results
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5.B.5. 2023 TELPAS Program Evaluation
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5.B.6. 2023 STAAR Alternate 2 Report
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5.C. CONSENT AGENDA ITEMS
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5.C.1. Approve Minutes of Previous School Board Meeting(s)
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5.C.2. Approve Financial Reports as presented
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5.C.3. Renewal of Property and Casualty Insurance
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5.D. ACTION ITEMS
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5.D.1. Consider and take appropriate action concerning HB 3 Resolution
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5.D.2. Consider and take appropriate action concerning an agreement with Wise County Sheriff's Department regarding Student Resource Officers
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5.D.3. Nominations for the Wise County Appraisal District Board of Directors
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6. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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7. Future Agenda Items
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION AND PLEDGES
|
|
| Subject: |
3. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
4. 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. 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. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
5.A. District Reports
|
|
| Subject: |
5.A.1. Principal Reports
|
|
| Subject: |
5.A.2. Superintendent Report - Will Brewer
|
|
| Subject: |
5.A.2.a. Energy Savings Report - Ideal Impact
|
|
| Subject: |
5.A.2.b. School Facilities
|
|
| Subject: |
5.A.2.c. Budget Update
|
|
| Subject: |
5.A.2.d. Board Election
|
|
| Subject: |
5.B. INFORMATIONAL ITEMS
|
|
| Subject: |
5.B.1. Bond Projects update from LPA & Gallager
|
|
| Subject: |
5.B.2. Arbitrage for November 2022 Bond
|
|
| Subject: |
5.B.3. 2022-2023 Preliminary FIRST Rating
|
|
| Subject: |
5.B.4. 2023 STAAR Update - Final Results
|
|
| Subject: |
5.B.5. 2023 TELPAS Program Evaluation
|
|
| Subject: |
5.B.6. 2023 STAAR Alternate 2 Report
|
|
| Subject: |
5.C. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.C.1. Approve Minutes of Previous School Board Meeting(s)
|
|
| Subject: |
5.C.2. Approve Financial Reports as presented
|
|
| Subject: |
5.C.3. Renewal of Property and Casualty Insurance
|
|
| Subject: |
5.D. ACTION ITEMS
|
|
| Subject: |
5.D.1. Consider and take appropriate action concerning HB 3 Resolution
|
|
| Subject: |
5.D.2. Consider and take appropriate action concerning an agreement with Wise County Sheriff's Department regarding Student Resource Officers
|
|
| Subject: |
5.D.3. Nominations for the Wise County Appraisal District Board of Directors
|
|
| Subject: |
6. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
|
| Subject: |
7. Future Agenda Items
|
|
| Subject: |
8. ADJOURNMENT
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