April 14, 2025 at 6:00 PM - Regular Meeting

First Order of Business

Call the meeting to order

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:  FFA Officers

Discussion and Consideration:  Consent Agenda Items

Approve board minutes of March 17, 2025 and April 7, 2025.

Review Board Report of monthly revenue and expenditures

Approve/Disapprove check payments

Review student activity report

Investment Report

Review monthly tax statement

Review of Pledged Securities

Discussion and Consideration: Approve/Disapprove Budget Amendment

Discussion and Consideration: Approve the donation from PTG to purchase the HS Laminator

Discussion and Consideration:  Approval of Instructional Material Certification

Discussion and Consideration:  Walsh, Gallegos Retainer for the 2026-2027 School Year

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Review WISD Utilities Usage and Cost Comparisons 

Dates of next meetings-Regular Meeting, Monday, May 12, 2025 at 6:00 p.m. in the Howard Neeb Library, 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)

Discussion and Consideration: Approve/Disapprove New Hire

Adjournment