November 17, 2014 at 6:30 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 - Mr. Criswell

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

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. The Board will consider and take action to canvass the election results of the School Board Election on November 4, 2014 - Mr. Criswell

3.B.3. Adminster the Statement of Officer

3.B.4. Administer the Oath of Office

3.B.5. Reorganize School Board Officers

3.B.6. Consent Agenda

3.B.6.a. Approve Minutes of Previous School Board Meetings

3.B.6.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Wise County Appraisal District Board of Directors

3.C.2. Highly Qualified  Report - Mrs. Seckman

3.C.3. District Improvement Plan - Mrs. Seckman

3.C.4. Catastrophic Sick Bank Policy - Patti Seckman

3.C.5. Budget Amendments

3.C.6. Discuss Annual Employee Appreciation Dinner

3.C.7. Future Agenda Items

3.D. Closed Session

3.D.1. 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

3.D.2. Personnel

3.D.2.a. Personnel Matters

3.D.2.b. Teacher Contracts

3.D.2.c. Student Matters

3.D.3. Pursuant to Texas Government
Code Sections 551.074 and 551.071, to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee, and to consult with the District's attorney on a matter in which
the duty of the attorney to the District under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with Chapter
551 of the Texas Government Code, specifically regarding a proposed resolution
for the payment of a one-time bonus payment to employees.

 

4. ADJOURNMENT