August 8, 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 July 6, 2022 & July 11, 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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Consider and take action on the Budget Amendment
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Discussion of 2022-2023 Proposed Budget
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Discussion of Tax Property Value
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Consider and take action on Existing/New Student Transfers
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Consider and take action on substitute application
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Consider and take action on 2022-2023 District Improvement Plan & 2022-2023 Campus Improvement Plans
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Consider and take action on 2022-2023 Employee & Substitute Handbooks
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Consider and take action on 2022-2023 Student Handbook & 2022-2023 Student Code of Conduct
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Consider and take action on the WISD Organizational Chart.
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Consider and take action on changes to the WISD Strategic Plan.
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Consider and take action on Emergency Operations Plan.
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Consider and take action on Adjunct Faculty Agreement between Archer County Extension Staff & WISD
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Consider and take action on Resolution #176 to sanction 4-H as an extracurricular activity
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Consider and take action on the WISD Board Operating Procedures Manual.
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Consider and take action on S.B. 1652* Biennial Reappraisal Plan
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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, Monday, September 12, 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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