September 11, 2023 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
|
|
Discussion and Consideration: Consent Agenda Items
|
|
Minutes of Previous Meetings of August 14, 2023 & August 30, 2023.
|
|
Monthly Revenue and Expenditures
|
|
Check Payments
|
|
Student Activity Report
|
|
Investment Report
|
|
Monthly Tax Statement
|
|
Pledged Securities
|
|
Discussion and Consideration: Budget Amendment
|
|
Discussion and Consideration: Substitute Application
|
|
Discussion and Consideration: Committed Fund Balance
|
|
Discussion and Consideration: Resolution #180 regarding HB3 Requirement for Security Personnel
|
|
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, October 9, 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) * Student Discipline ( Texas Government Code 551.082)
|
|
Adjournment
|