November 13, 2023 at 6:00 PM - Regular Meeting
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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 Cross Country Participates at Regional and State Meet
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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 Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and other matters in connection therewith
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5.C. Action Consider Approval for the Wise County Appraisal District Board of Directors Official Ballot
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6. CURRICULUM AND INSTRUCTION
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6.A. Information Annual Bilingual/ESL Program Report
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7. STUDENT SERVICES
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7.A. Information Draft Academic Planning Guide 2023-2024
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7.B. Information Draft 2024-2025 Calendar
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8. FINANCE
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8.A. Action Consider Approval of Resolution Approving 2023 Certified Tax Rolls as Certified by Wise County Central Appraisal Districts
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9. EXECUTIVE SESSION
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9.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) |
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9.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) |
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9.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) |
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9.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) |
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10. PRESIDENT'S REPORT
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10.A. Action Consider Approval of Superintendent's Evaluation
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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of October 16, 2023 Regular Session and October 30, 2023 Special Session
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11.B. Certified Personnel and Resignations
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11.C. Information Monthly Financial Reports
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11.C.1. October 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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12. ADJOURNMENT
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