September 16, 2019 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. Recognition of Guest and Patrons: Policy BED(LOCAL)

4. FIRST PUBLIC COMMENT OPPORTUNITY     
        A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  No action may take place in response, but the Board may consider future action.

5. BUSINESS TO COME BEFORE THE BOARD

5.A. EVALUATION AND PLANNING

5.A.1. Informational Items

5.A.1.a. District Reports

5.A.1.a.1. Enrollment

5.A.1.b. Child Nutrition

5.A.1.c. September Donations

5.A.1.d. Wise County Budgets

5.A.1.e. TASA/TASB

5.B. REGULAR BUSINESS

5.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
        Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. 
        Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the president.  Individual time limits are five (5) minutes.

5.B.2. Consent Agenda

5.B.2.a. Approve Minutes of Previous School Board Meeting(s)

5.B.2.b. Approve Bills, Finance Reports, Investment Reports and Tax Collection Report

5.C. DISCUSSION AND ACTION ITEMS

5.C.1. Information and discussion concerning HB 2840

5.C.2. Information and discussion concerning SB 944

5.C.3. Information and discussion concerning Technology

5.C.4. Information and discussion concerning the Maintenance Department

5.C.5. Consider and take appropriate action concerning Policy Update 113, affecting (LOCAL) policies:
BBE LOCAL
BDD (LOCAL)
BJCD (LOCAL)
CI (LOCAL)
CO (LOCAL)
COB (LOCAL)
CRB (LOCAL)
EHBAF (LOCAL)
FNF (LOCAL)

5.D. FUTURE AGENDA ITEMS

6. CLOSED SESSION - Texas Government Code 551.001 et.seq.

6.A. Personnel:  Texas Government Code:  551.074 Discussing personnel

7. ADJOURNMENT