November 16, 2009 at 7:00 PM - Regular

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Forum

5. Consent Agenda

5.A. Minutes

5.B. Checks Payment Report

5.C. Monthly Financial Report

5.D. Wise County Appraisal District Contract

5.E. 403(b) Third Party Administration Services Board Resolution

5.F. 457 Cooperative and Master Plan Board Resolution

5.G. Wise County Appraisal District 2010 Board of Directors

5.H. Modified Schedule/TAKS Testing days waiver

6. Curriculum

6.A. Approve SHAC Committee members

6.B. Approve Textbook Adoption committee

6.C. Updates on District Grading Policy

7. Annual Audit Report

8. Canvass Election Results of November 3, 2009 Bond Election Per Texas Election Code 67.04, two members of the authority constitute a quorum for purposes of canvassing an election.

9. Bond Election

9.A. Architect Report

9.B. Technology Plan

10. TASB-initiated localized updates: “Policy Update 86, affecting local policies (see attached list)”

10.A. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT

10.B. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE

10.C. CV(LOCAL): FACILITIES CONSTRUCTION

10.D. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

10.E. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS

10.F. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION

10.G. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION

10.H. FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS

10.I. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS

10.J. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

10.K. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

10.L. FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES

11. Personnel

11.A. New Personnel and Resignations

11.B. High Qualified Report

12. Property Acquisition/Disposition

13. Facilities/ Maintenance Plans

14. Superintendents Report

14.A. December Board Meeting

14.B. Enrollment

15. Adjourn