November 28, 2022 at 6:31 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. Invocation and pledges

3. 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. 

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

5. BUSINESS TO COME BEFORE THE BOARD

5.A. District Report

5.A.1. Child Nutrition

5.A.2. Enrollment

5.B. Regular Business

5.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.

5.B.2. Consent Agenda

5.B.2.a. Approve Minutes of Previous School Board Meeting(s)

5.B.2.b. Approve Financial Reports including:  Check Payments, Financial and Investment Report, and Budget Projection Report and  Budget to Actual Report

5.B.3. Reorganize School Board Officers

5.C. Information and Discussion Items

5.C.1. Information and discussion concerning the Intruder Detection Audit from Texas School Safety Center

5.C.2. Information and discussion related to the In-Person Instruction and Continuity of Services Plan (RIPICS)

5.C.3. Information and discussion regarding homeschoolers and district resource

5.C.4. Information and discussion on soccer program at PISD

5.D. ACTION ITEMS

5.D.1. Consider and take appropriate action related to the 2022-2023 District Improvement Plan

5.D.2. Consider and take appropriate action concerning amending the current District of Innovation (DOI) Plan 

5.D.3. Consider and take appropriate action concerning the Ballot for the Wise County Appraisal District Board of Directors

5.D.4. Consider and take appropriate action concerning a Budget Amendment

5.D.5. Consider all matters incident and related to the adoption of a resolution expressing official intent to reimburse costs of projects.

6. Adjournment to closed session pursuant to Texas Government Code Section(s):

Pursuant to Texas Government Code §551.071, to consult with the District’s attorney, in person or by phone, 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 Local Government Code.

Pursuant to Texas Government Code §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.  
 

6.A. Discussion and Consideration of Candidate(s) for the Position of Superintendent

6.B. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract

6.C. Discussion and Consideration of Candidate(s) for the Position of Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent

7. Future Agenda Items

8. ADJOURNMENT