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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. PUBLIC COMMENT OPPORTUNITY
Persons desiring to participate in public comment must complete a Speaker Registration sheet (yellow or blue) and submit it to the Board President prior to the meeting being called to order. A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject and to also allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. No action may take place in response, but the Board may consider future action. Individual time limits are five (5) minutes. |
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4. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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4.A. August VIP - Very Important Panther - Robin Little
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5. DISTRICT REPORTS
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5.A. Principal Reports
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5.B. Superintendent Report - Will Brewer
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5.B.1. Energy Savings Report - Ideal Impact
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5.B.2. Staff Cafeteria Meals Report
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5.B.3. School Facilities
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5.B.4. Finance Reports
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5.B.5. Future Meetings and Agenda Items
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6. OPEN MEETING
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6.A. BUSINESS TO COME BEFORE THE BOARD
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6.B. REGULAR BUSINESS
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6.B.1. CONSENT AGENDA ITEMS
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6.B.1.a. Approve Minutes of Previous School Board Meeting(s)
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6.B.1.b. Budget Amendment(s) for 2024-2025
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6.B.2. INFORMATIONAL ITEMS
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6.B.2.a. Tax Turnover Report for 2024 by Linebarger Goggan Blair & Sampson, LLP
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6.B.3. ACTION ITEMS
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6.B.3.a. Consider and take appropriate action to accept the resignation of a board member
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6.B.3.b. Consider and take appropriate action to approve a Non-Business Day Calendar per Texas Public Information Act (TPIA) and House Bill (HB) 3033.
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6.B.3.c. Consider and take appropriate action concerning an Amended SRO Agreement with the Wise County Sheriff's Office
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6.B.3.d. Consider and take appropriate action concerning purchasing school buses.
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6.B.3.e. Consider and take appropriate action to approve an architect service order under the Master Agreement for the following projects: New High School, New CTE Building, New Multipurpose Athletic Facility, and other projects as assigned.
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7. TRAINING
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7.A. Team of 8 Training and HB 3 Goals
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8. 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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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2024 at 6:30 PM - Regular Meeting & Training | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION AND PLEDGES
|
|
| Subject: |
3. PUBLIC COMMENT OPPORTUNITY
Persons desiring to participate in public comment must complete a Speaker Registration sheet (yellow or blue) and submit it to the Board President prior to the meeting being called to order. A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject and to also allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. No action may take place in response, but the Board may consider future action. Individual time limits are five (5) minutes. |
|
| Subject: |
4. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
4.A. August VIP - Very Important Panther - Robin Little
|
|
| Subject: |
5. DISTRICT REPORTS
|
|
| Subject: |
5.A. Principal Reports
|
|
| Subject: |
5.B. Superintendent Report - Will Brewer
|
|
| Subject: |
5.B.1. Energy Savings Report - Ideal Impact
|
|
| Subject: |
5.B.2. Staff Cafeteria Meals Report
|
|
| Subject: |
5.B.3. School Facilities
|
|
| Subject: |
5.B.4. Finance Reports
|
|
| Subject: |
5.B.5. Future Meetings and Agenda Items
|
|
| Subject: |
6. OPEN MEETING
|
|
| Subject: |
6.A. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
6.B. REGULAR BUSINESS
|
|
| Subject: |
6.B.1. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.B.1.a. Approve Minutes of Previous School Board Meeting(s)
|
|
| Subject: |
6.B.1.b. Budget Amendment(s) for 2024-2025
|
|
| Subject: |
6.B.2. INFORMATIONAL ITEMS
|
|
| Subject: |
6.B.2.a. Tax Turnover Report for 2024 by Linebarger Goggan Blair & Sampson, LLP
|
|
| Subject: |
6.B.3. ACTION ITEMS
|
|
| Subject: |
6.B.3.a. Consider and take appropriate action to accept the resignation of a board member
|
|
| Subject: |
6.B.3.b. Consider and take appropriate action to approve a Non-Business Day Calendar per Texas Public Information Act (TPIA) and House Bill (HB) 3033.
|
|
| Subject: |
6.B.3.c. Consider and take appropriate action concerning an Amended SRO Agreement with the Wise County Sheriff's Office
|
|
| Subject: |
6.B.3.d. Consider and take appropriate action concerning purchasing school buses.
|
|
| Subject: |
6.B.3.e. Consider and take appropriate action to approve an architect service order under the Master Agreement for the following projects: New High School, New CTE Building, New Multipurpose Athletic Facility, and other projects as assigned.
|
|
| Subject: |
7. TRAINING
|
|
| Subject: |
7.A. Team of 8 Training and HB 3 Goals
|
|
| Subject: |
8. 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: |
9. ADJOURNMENT
|
|