August 1, 2022 at 7:00 PM - Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.
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4. STUDENT SERVICES
Presenter:
PJ Giamanco
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4.A. Action Consider approval of TASB-initiated localized Updates: Update 119: affecting local policies
Presenter:
PJ Giamanco
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5. FINANCE
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5.A. Action Consider Approval of Recommendation to Set Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year
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5.B. Action Consider Approval of Purchase of Attendance Credit
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6. EXECUTIVE SESSION
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6.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) |
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6.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) |
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6.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) |
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6.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) |
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7. CONSIDER APPROVAL OF CONSENT AGENDA
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7.A. 22-23 Student Meal Price
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7.B. Certified Personnel & Resignations
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7.C. Resolution regarding Extracurricular Status of 4-H Organization
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7.D. Wise County Extension Agents Adjunct Faculty Request
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8. Adjourn
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