January 17, 2022 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. FIRST PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  No action may take place in response, but the Board may consider future action. 

3. Recognition of Guest and Patrons:  Policy BED(LOCAL)

4. BUSINESS TO COME BEFORE THE BOARD

4.A. District Report

4.A.1. Child Nutrition

4.A.2. Donations

4.A.3. Enrollment

4.B. Regular Business

4.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President.  Individual time limits are five (5) minutes.

4.B.2. Consent Agenda

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

4.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, Tax Collection Report and Investment Report

4.C. Information and Discussion Items

4.C.1. Information and discussion concerning COVID-19

4.C.2. Information and discussion concerning the 2022-23 School Calendar

4.C.3. Information and discussion concerning Dress Code

4.C.4. Information and discussion concerning TASB Update 118 :
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 

4.C.5. Wise County Appraisal District's 2022 Board of Directors Election Results

4.C.6. Information and discussion concerning a Facilities Committee

4.D. Action Items

4.D.1. Consider and take appropriate action concerning a Contract Extension for the Superintendent of Schools

5. Closed Session:

5.A. Personnel TEC § 551.074

5.A.1. Superintendent Evaluation and Consideration for Contract Approval

6. Future Agenda Items

7. ADJOURNMENT