March 7, 2022 at 6:00 PM - Regular Meeting

First Order of Business

Announcement of chairperson to presence of a quorum, that the regular meeting had been duly called, and that notice of the regular meeting has been posted in the time and manner required

Prayer and Pledge of Allegiance

Roll Call of Members

Citizen Presentations

Action Items

Consent Agenda Items

Minutes of Previous Meetings of February 16, 2022.

Monthly Revenue and Expenditures

Check Payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Approve/Disapprove Budget Amendment

Approve/Disapprove Committed Fund Balance

Approve/Disapprove 2022-2023 Textbook Committee

Approve/Disapprove Windthorst Amended Interlocal Participation Agreement

Approve/Disapprove the use of January 17 as a professional development waiver to add an additional 450 minutes to the '21-'22 calendar.

Discussion over Sex Ed curriculum and options.

Discusion of Roof analysis report

Information Items

Board President

Review Correspondence

Superintendent

Highlights in Learning

Principal's Reports

Review WISD Utilities, Cost Comaprisons & Gate Receipts.

Dates of next meetings - Regular Meeting, Monday, April 11, 2022 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 100 St. Mary's, Windthorst, Texas 76389.

Closed Session:  Consultation with Attorney (Texas Government Code 551-077) * Discussion of Personnel Matters (Texas Government 551.074) A. Consider & Discuss Principal Contract B. Consider & Discussion Director of Instructional Technology Position C. Consider & Discuss Teacher Contracts * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072)

Approve/Disapprove the hire of personnel for the Director of Instructional Technology position

Take possible action regarding high school principal contract

Approve/Disapprove Teacher Contracts for 2022-2023 School Year

Adjournment