August 22, 2016 at 6:45 PM - Regular Meeting

1. INVOCATION

2. BUSINESS TO COME BEFORE THE BOARD

2.A. Evaluation and Planning

2.A.1. Informational Items

2.A.1.a. Preliminary 2015-2016 FIRST report - Mr. Edwards

2.A.1.b. District Report - Mr. Edwards

2.A.1.b.1. Recognize Academic UIL State Champion -- Avery Caddell

2.A.1.c. Preliminary STAAR & TELPAS Reports -- Dr. Hardy

2.B. Regular Business

2.B.1. Recognition of Guests and Patrons

2.B.2. Consent Agenda

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

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

2.C. Discussion and Action Items

2.C.1. Adopt 2016-2017 Budget - Mr. Edwards

2.C.2. Adopt 2016-2017 Tax Rate - Mr. Edwards

2.C.3. Adopt Policy Update 105 - Mr. Edwards

2.C.4. 2016-2017 Appraisal Calendar - Mrs. Seckman

2.C.5. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Edwards

2.C.6. T-TESS and T-PESS- New Appraisal System - Mr. Edwards

2.C.7. Sale of Property Lot 1A Bald Ridge Ranchetts, .66 acre, Abstract 769, J.T. Sims Survey - Mr. Edwards

2.C.8. Future Agenda Items

2.D. Closed Session

2.D.1. Personnel

2.D.2. Texas Government Code Section:
551.074 Discussing personnel

3. ADJOURNMENT