August 12, 2024 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: Staff and Student of the Month
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Discussion and Consideration: Consent Agenda Items
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Minutes of Previous Meetings of July 8, 2024 and July 25, 2024.
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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: Budget Amendment
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Public Hearing: ESSA grant application and compliance report submission
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Consider all matters incident and related to the providing for the defeasance of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto.
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Discussion of Tax Property Value.
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Discussion & Consideration: Adjunct Faculty Agreement between Archer County Extension Staff and WISD.
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Discussion and Consideration: 2024-2025 Student Code of Conduct & Student Handbook
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Discussion and Consideration: Employee and Substitute Handbook
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Discussion and Consideration: Approve/Disapprove WISD list of approved TTESS Appraisers.
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Discussion and Consideration: Vernon Contractual Agreement-Health Occupations Tuition
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Discussion and Consideration: Approve/Disapprove Substitute Applications
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Information Items
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Board President
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Review Correspondence
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Superintendent
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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, September 9, 2024 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) * Student Discipline ( Texas Government Code 551.082)
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Adjournment
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