September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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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.
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4. RECOGNITION
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4.A. Information-First Responder Appreciation/Patriot Day
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4.B. Information-2023 College Board National Recognition Program Awardees
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5. SUPERINTENDENT'S REPORT
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5.A. Information-Superintendent's Update
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5.B. Action-Consider nominating a candidate for the Wise County Appraisal District Board of Directors
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6. STUDENT SERVICES
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6.A. Action-Consider Approval of TASB Update 121
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7. HUMAN RESOURCES
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7.A. Action-Consider Approval of Non-Business Days per Texas Public Information Act
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8. OPERATIONS
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8.A. Information-HB 3 Safety & Security Update
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9. FINANCE
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9.A. Action-Consider Approval of Recommendation of Architect for District Construction Projects
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10. EXECUTIVE SESSION
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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
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11.A. Minutes of August 14, 2023 Regular Meeting, August 28, 2023 Special Meeting
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11.B. Certified Personnel and Resignations
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11.C. Monthly Financial Reports
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11.C.1. August Finance Reports
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11.C.2. Check Payments
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11.C.3. Credit Card Payments
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11.D. School Health Advisory Council (SHAC) Membership for the 2023-2024 School Year
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11.E. District Educational Improvement Committee (DEIC) members for the 2023-2024 School Year
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11.F. A and L Auto Bridgeport MOU
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12. ADJOURNMENT
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