September 17, 2012 at 6:30 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment - Mr. Chapman

3.A.1.a.2. Curriculum Report - Patti Seckman

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Consider Purchase of Macbooks for HS Students - Mr. Chapman

3.C.2. Review and approve Qualifid Zone Academy Note, Series 2012 and all documents related thereto. - Mr. Chapman

3.C.3. Order of School Board Election Cancellation - Mr. Chapman

3.C.4. Designate a Delegate for the TASA/TASB Convention - Mr. Chapman

3.C.5. Budget Amendment - Mr. Chapman

3.C.6. Hire Personnel - Mr. Chapman

3.C.7. 2012-2013 Appraisal Calendar - Patti Seckman

3.C.8. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Chapman

3.C.9. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

4. ADJOURNMENT