August 14, 2023 at 6:00 PM - Regular Meeting

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

Discussion and Consideration: Consent Agenda Items

Minutes of Previous Meetings of July 6, 2023, July 10,2023 and July 31, 2023.

Monthly Revenue and Expenditures

Check Payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Discussion: Tax Values per Tax Assessor
 

Discussion of Tax Property Value.

Discussion of 2023-2024 Proposed Budget

Discussion and Consideration: Increasing the mileage reimbursement rate to the current 2023 IRS mileage reimbursement rate from .485 to .665.

Discussion and Consideration: Vernon Contractual Agreement-Health Occupations Tuition

Discussion and Consideration: Adjunct Faculty Agreement between Archer County Extension Staff & WISD.

Discussion and Consideration: Resolution #178    to sanction 4-H as an extracurricular activity.

Discussion and Consideration: Existing/New Student Transfers

Discussion and Consideration:  Substitute Applications

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Information Only:  Review WISD Utilities, Cost Comparisons & Gate Receipts.

Dates of next meetings - Regular Meeting, Monday, September 11, 2023 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)

Adjournment