April 11, 2022 at 6:00 PM - Regular Meeting
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First Order of Business
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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
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Prayer and Pledge of Allegiance
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Roll Call of Members
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Citizen Presentations
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Action Items
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Consent Agenda Items
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Minutes of Previous Meetings of Monday, March 7, 2022 and Friday, March 25, 2022.
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Monthly Revenue and Expenditures
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Check Payments
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Student Activity Report
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Investment Report
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Monthly Tax Statement
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Pledged Securities
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Approve/Disapprove Budget Amendment
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Take action on 2022-2023 TEA PD waiver.
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Approve/Disapprove adding Dr. William Paul to the Lonestar Investment Pool Account
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Certify Allotment & TEKS Certification
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Approve/Disapprove Walsh, Gallegos, Trevino, Kyle & Robinson P.C. Retainer
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Review Board Training Hours received for 2021-2022 School Year
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Approve/Disapprove Substitute List for 2021-2022 School Year
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Approve/Disapprove Existing Families Student Transfers for 2022-2023
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Presentation of compensation plans
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Approve/Disapprove Compensation Plan
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Take action on increasing tutoring/Saturday school pay.
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Discussion on junior high roof.
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Information Items
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Board President
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Review Correspondence
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Superintendent
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Update on Extra-curricular Activities - Band
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Update on ESSER Funding Expenditures & Uses
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Updated Board Calendar
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Update on field turf construction
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Principal's Reports
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Review WISD Utilities, Cost Comaprisons & Gate Receipts.
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Dates of next meetings -
Regular Meeting, Monday, May 9, 2022 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 100 St. Mary's, Windthorst, Texas 76389. (Possible change of date due to election.)
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Closed Session: Consultation with Attorney (Texas Government Code 551-077) * Discussion of Personnel Matters (Texas Government 551.074) * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072)
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Approve/Disapprove PK Teacher Resignation
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Adjournment
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