April 17, 2023 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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Presentation and Recognition: Student & Staff of the month
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Information Only: FCCLA Presentation
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Discussion and Consideration: Consent Agenda Items
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Minutes of Previous Meetings of March 9, 2023 and March 20, 2023 and March 24, 2023.
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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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Discussion and Consideration: Purchase of athletic all terrain vehicle
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Discussion and Consideration: Supplemental pay for summer athletic conditioning program
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Discussion and Consideration: Budget Amendment
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Discussion and Consideration: Existing/New Student Transfers
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Discussion and Consideration: Low Attendance Waiver
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Discussion and Consideration: Amending 2022-2023 Calendar Minutes
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Discussion and Consideration: Retainer for Walsh, Gallegos, Trevino, Kyle & Robinson P.C.
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Information Only: Review Board Training Hours
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Discussion and Consideration: Interim Superintendent as an Authorized Representative for the Lone Star Investment Pool
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Information Items
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Board President
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Information Only: Review Correspondence
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Superintendent
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Information Only: Principal's Reports
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Information Only: Review WISD Utilities, Cost Comparisons & Gate Receipts
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Dates of next meetings - Regular Meeting, Monday, May 8, 2023 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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Discussion and Consideration: Teacher/Staff Resignations
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Discussion and Consideration: Substitute List for 2023-2024
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Adjournment
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