December 11, 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

Presentation and Recognition:  Staff of the Month

Public Hearing FIRST Rating

Discussion and Consideration: Consent Agenda Items

Minutes of Previous Meetings of November 13, 2023 

Monthly Revenue and Expenditures

Check Payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Discussion & Consideration of Financial Audit for the 2022-2023 School Year

Discussion & Consideration to update School Board Policy DP (Local) Regarding Employment or Volunteers of Chaplains

Discussion & Consideration TASB School Board Policy Update 122

Discussion and Consideration: In regard to exemption days per School Board Policy GBA (Legal) Open Records Request Exempt Days Calendar

Discussion & Consideration: Substitute Application

Discussion & Consideration of adjusting days to qualify as long term sub 

Information Items

Board President

Review Correspondence

Superintendent

Presentation of Intruder Detection Audit Results

Principal's Reports

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

Dates of next meetings - Regular Meeting, Monday, January 15, 2024 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