August 12, 2024 at 6:00 PM - Regular Meeting of the WISD Board of Trustees

1. Call to Order

2. Invocation

3. Public Comment

4. Review Financial Statement and Bills

5. Tax Collector's Report

6. Ideal Impact Savings Report

7. Reports

7.A. Superintendent's Reports

7.A.1. Professional Employment Update

7.A.2. Paraprofessional Employment

7.A.3. TEA Instructional Panel Participation

7.A.4. Extra-Curricular Activity Handbooks

7.A.5. Discuss Dates for Tax Rate and Budget Adoption

7.B. Title 1 Part A Supplement, Not Supplant Compliance Requirement

7.C. Campus Improvement Plan Update

8. Consent Agenda

8.A. Minutes of the July 8, 2024 Regular Meeting of the Waskom ISD Board of Trustees

8.B. Appove the 2024-2025 T-TESS Appraisal Calendar

8.C. Approve Purchase Order in Excess of $25,000 to Jett Business Systems

8.D. Approve Self-Certification of Increased Micro-Purchase Threshold

8.E. Approve the LASO 2 Math Framework

9. New and Miscellaneous Business

9.A. Discuss for Approval Bid Proposals for AC Maintenance Contract

9.B. Discuss for Approval the Agreement for the Purchase of Attendance Credit and to Delegate Contractual Authority to the Superintendent

9.C. Discuss Approval of Insurance Bid for the 2024-2025 Waskom ISD School Year

9.D. Discuss Approval of Insurance Bid for the 2024-2025 Harrison County SSA School Year

10. Personnel

10.A. Resignations

10.B. Exit Interview Responses Report

11. Adjourn