December 12, 2022 at 6:00 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
|
|
Action Items
|
|
Consent Agenda Items
|
|
Minutes of Previous Meetings of November 14, 2022.
|
|
Monthly Revenue and Expenditures
|
|
Check Payments
|
|
Student Activity Report
|
|
Investment Report
|
|
Monthly Tax Statement
|
|
Pledged Securities
|
|
Recognition of Student/Staff of the Month
|
|
Approve/Disapprove SHARS contract with MSB
|
|
Approve/Disapprove YMCA Contract
|
|
Adopt TASB Policy Updates
|
|
Approve/Disapprove Financial Audit for 2021-2022 School Year
|
|
Discussion of secondary grading guidelines.
|
|
Approve/Disapprove Budget Amendment
|
|
Approve/Disapprove Substitute Application
|
|
Approve/Disapprove New Teacher
|
|
Review TASB Board Survey Results
|
|
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, January 17, 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) - Review Board Self-Evaluation Results - Review Superintendent Self-Evaluation Documentation * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072) |
|
Adjournment
|