July 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 June 13, 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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Consideration and action on July budget amendment.
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Public comment for ESSA Grant
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Presentation of fuel bids.
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Consideration and action on fuel bids.
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Discussion of meal rates for the 2022-2023 school year.
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Consideration and action on meal prices for the 2022-2023 SY.
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Presentation of staff professional development plan and SBEC clearinghouse guidelines for the 2022-2023 school year.
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Consideration and action on 2022-2023 WISD Professional development plan.
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Consideration and action on new/existing transfer students.
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Consideration and action of potential substitute teacher applications.
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Discussion of possible bus purchase during the 2022-2023 school year.
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Second Reading of the District Improvement Plan
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First Reading of the Campus Improvement Plans
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Presentation of Board Operating Procedures Manual.
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Presentation of Employee/Student Handbook/Student Code of Conduct
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Presentation of changes to the District Strategic Plan (2.2.2)
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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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Highlights in Learning
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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, August 8, 2022 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 100 St. Mary's, Windthorst, Texas 76389
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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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Adjournment
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