August 26, 2019 at 6:35 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. District Report

2.A.1.a.1. Enrollment

2.A.1.a.2. Preliminary FIRST Rating

2.A.2. Level 2 Board Training

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. Information and discussion concerning the 2018-19 Accountability Results

2.C.2. Information and discussion concerning Post Legislative Changes to the 2019-20 Student Handbook 

2.C.3. Information and discussion concerning the Second Reading of TASB Update 113

2.C.4. Information and discussion concerning Policy FDA (LOCAL)

2.C.5. Consider and take appropriate action to approve the 2019-20 Budget

2.C.6. Consider and take appropriate action concerning Budget Amendments for the 2018-19 School Year.   

2.C.7. Consider and take appropriate action to Adopt the 2019- 20 Tax Rate

2.C.8. Consider and take appropriate action concerning the Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement

2.C.9. Consider and take appropriate action concerning Property and Casualty Insurance for the 2019-20 School Year

2.C.10. Consider and take appropriate action concerning a Contract for Electric Pricing Effective June 1, 2020

2.C.11. Future Agenda Items

2.D. Closed Session

2.D.1. Real Property

2.D.1.a. Pursuant to Texas Government Code Section §551.072 for the
purpose to deliberate, purchase, exchange, lease, or value 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.  

2.D.2. Safety and Security

2.D.2.a. Pursuant to Texas Government Code Sections 551.076. for
the purpose of deliberating a security devices or security audit regarding
the deployment, or specific occasions for implementation, of security personnel
or devices;

3. ADJOURNMENT