September 23, 2013 at 7:00 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment - Mr. Chapman

3.A.1.a.2. Curriculum Report - Mrs. Seckman

3.A.1.a.3. Assessment Update - Dr. Hardy

3.A.1.a.4. Campus Report - Mr. Edwards

3.A.1.a.5. Wastewater Plant Update - Mr. Chapman

3.A.1.a.6. Tax Ratification Update - Mr. Chapman

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Budget Amendment - Mr. Chapman

3.C.2. Textbook Committee - Mrs. Seckman

3.C.3. Resolution for Wise County Extension Office Adjunct Faculty Appointment Agreement - Mr. Chapman

3.C.4. Consider Hiring Engineer - Mr. Chapman

3.C.5. Modify School Calendar - Mr. Chapman

3.C.6. Nomination for Wise County Appraisal District Board of Directors - Mr. Chapman

3.C.7. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

3.D.2. Texas Government Code Section:
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.
551.074 Discussing personnel

4. ADJOURNMENT