|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.
|
|
4. PUBLIC HEARING
|
|
4.A. Information Public Hearing to discuss the 2024-2025 School FIRST (Financial Integrity Rating System of Texas)
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Information Superintendent's Update
|
|
5.B. Action Consider Approval for the Wise County Appraisal District Board of Directors Official Ballot
|
|
6. CURRICULUM AND INSTRUCTION
|
|
6.A. Information Curriculum Based Assessment (CBA) Fall Data
|
|
7. Student Services
|
|
7.A. Action Consider Approval of 2026-2027 Academic Planning Guide
|
|
7.B. Action Consider Approval of 2026-2027 Academic Calendar
|
|
7.C. Information Consider Approval of TASB Board Policy Update 126
|
|
7.D. Information Facility Standards and Safety, CSA (REGULATION)
|
|
8. Human Resources
|
|
8.A. Action Consider Approval of 2026 Non-Business Days
|
|
9. Finance
|
|
9.A. Information Zonda Demographic Update
|
|
9.B. Action Consider Approval of Annual Financial Report (AFR) for the Fiscal Year Ending June 30,2025
|
|
9.C. Action Consider Approval of Annual Finance Report and District Investment Policy
|
|
9.D. Action Consider Approval of Agreement for the Purchase of Attendance Credit and to Delegate Contractual Authority to the Superintendent
|
|
10. EXECUTIVE SESSION
|
|
10.A. Real Property
To deliberate the purchase, exchange, lease 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 (Texas Government Code 551.072) |
|
10.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
|
10.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
|
10.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
|
11. CONSIDER APPROVAL OF CONSENT AGENDA
|
|
11.A. Minutes Of Nov 10,2025 Regular Session
|
|
11.B. Certified Personnel and Resignations
|
|
11.B.1. Resignations of Personnel
|
|
11.B.2. Employment of Personnel
|
|
11.C. Financial Reports
|
|
11.C.1. November Investment Reports
|
|
11.C.2. November Board Report
|
|
11.C.3. November Check Payments
|
|
11.C.4. November Credit Card Payments
|
|
11.D. Instructional Materials Purchase
|
|
11.E. Amendment Solution Tree Contract
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | December 8, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.
|
|
| Subject: |
4. PUBLIC HEARING
|
|
| Subject: |
4.A. Information Public Hearing to discuss the 2024-2025 School FIRST (Financial Integrity Rating System of Texas)
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. Information Superintendent's Update
|
|
| Subject: |
5.B. Action Consider Approval for the Wise County Appraisal District Board of Directors Official Ballot
|
|
| Subject: |
6. CURRICULUM AND INSTRUCTION
|
|
| Subject: |
6.A. Information Curriculum Based Assessment (CBA) Fall Data
|
|
| Subject: |
7. Student Services
|
|
| Subject: |
7.A. Action Consider Approval of 2026-2027 Academic Planning Guide
|
|
| Subject: |
7.B. Action Consider Approval of 2026-2027 Academic Calendar
|
|
| Subject: |
7.C. Information Consider Approval of TASB Board Policy Update 126
|
|
| Subject: |
7.D. Information Facility Standards and Safety, CSA (REGULATION)
|
|
| Subject: |
8. Human Resources
|
|
| Subject: |
8.A. Action Consider Approval of 2026 Non-Business Days
|
|
| Subject: |
9. Finance
|
|
| Subject: |
9.A. Information Zonda Demographic Update
|
|
| Subject: |
9.B. Action Consider Approval of Annual Financial Report (AFR) for the Fiscal Year Ending June 30,2025
|
|
| Subject: |
9.C. Action Consider Approval of Annual Finance Report and District Investment Policy
|
|
| Subject: |
9.D. Action Consider Approval of Agreement for the Purchase of Attendance Credit and to Delegate Contractual Authority to the Superintendent
|
|
| Subject: |
10. EXECUTIVE SESSION
|
|
| Subject: |
10.A. Real Property
To deliberate the purchase, exchange, lease 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 (Texas Government Code 551.072) |
|
| Subject: |
10.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
|
| Subject: |
10.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
|
| Subject: |
10.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
|
| Subject: |
11. CONSIDER APPROVAL OF CONSENT AGENDA
|
|
| Subject: |
11.A. Minutes Of Nov 10,2025 Regular Session
|
|
| Subject: |
11.B. Certified Personnel and Resignations
|
|
| Subject: |
11.B.1. Resignations of Personnel
|
|
| Subject: |
11.B.2. Employment of Personnel
|
|
| Subject: |
11.C. Financial Reports
|
|
| Subject: |
11.C.1. November Investment Reports
|
|
| Subject: |
11.C.2. November Board Report
|
|
| Subject: |
11.C.3. November Check Payments
|
|
| Subject: |
11.C.4. November Credit Card Payments
|
|
| Subject: |
11.D. Instructional Materials Purchase
|
|
| Subject: |
11.E. Amendment Solution Tree Contract
|
|
| Subject: |
12. ADJOURNMENT
|
|
