December 8, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

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.

4. PUBLIC HEARING

4.A. Information  Public Hearing to discuss the 2024-2025 School FIRST (Financial Integrity Rating System of Texas)

5. SUPERINTENDENT'S REPORT

5.A. Information     Superintendent's Update

5.B. Action Consider Approval for the Wise County Appraisal District Board of Directors Official Ballot

6. CURRICULUM AND INSTRUCTION

6.A. Information  Curriculum Based Assessment (CBA) Fall Data

7. Student Services

7.A. Action Consider Approval of 2026-2027 Academic Planning Guide

7.B. Action Consider Approval of 2026-2027 Academic Calendar

7.C. Information Consider Approval of TASB Board Policy Update 126

7.D. Information Facility Standards and Safety, CSA (REGULATION)

8. Human Resources

8.A. Action  Consider Approval of 2026 Non-Business Days

9. Finance

9.A. Information Zonda Demographic Update

9.B. Action Consider Approval of Annual Financial Report (AFR) for the Fiscal Year Ending June 30,2025

9.C. Action Consider Approval of Annual Finance Report and District Investment Policy

9.D. Action Consider Approval of Agreement for the Purchase of Attendance Credit and to Delegate Contractual Authority to the Superintendent

10. EXECUTIVE SESSION

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

11.A. Minutes  Of Nov 10,2025 Regular Session

11.B. Certified Personnel and Resignations

11.B.1. Resignations of Personnel

11.B.2. Employment of Personnel 

11.C. Financial Reports

11.C.1. November Investment Reports

11.C.2. November Board Report

11.C.3. November Check Payments

11.C.4. November Credit Card Payments

11.D. Instructional Materials Purchase

11.E. Amendment Solution Tree Contract

12. ADJOURNMENT