May 10, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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
|
|
Issue "Certificates of Election", "Statements of Officer" and take "Oaths of Office"
|
|
Reorganization of Board Officers
|
|
Action Items
|
|
Consent Agenda Items
|
|
Minutes of Previous Meetings of April 11, 2022 & April 25, 2022..
|
|
Monthly Revenue and Expenditures
|
|
Check Payments
|
|
Student Activity Report
|
|
Investment Report
|
|
Monthly Tax Statement
|
|
Pledged Securities
|
|
Discussion of roof bids
|
|
Approve/Disapprove Selected Roof Bid
|
|
Approve/Disapprove Budget Amendment
|
|
Approve/Disapprove Existing/New Student Transfers
|
|
Approve/Disapprove contract with R.A.I.D. Corp, Texas, Inc.
|
|
Approve/Disapprove audit engagement letter with Freemon, Shapard & Story
|
|
Approve/Disapprove TREC Services Quote with Region 11
|
|
Approve/Disapprove $500 anonymous donation for Believe In Yourself Scholarship
|
|
Discussion of CATR supported by Texas Tech
|
|
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, June 13, 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) * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072)
|
|
Approve/Disapprove Teacher Resignations
|
|
Approve/Disapprove Contracts for New Hires for 2022-2023 School Year
|
|
Adjournment
|