August 21, 2023 at 6:00 PM - Regular Meeting
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1. Call meeting to Order and Establish a Quorum
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1.A. Invocation
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1.B. Pledges
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2. Public Participation
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3. Administrative Reports
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3.A. Superintendent Report
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3.A.a) 2023-2024 New Hires
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3.B. Curriculum Director
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3.C. Athletic Director
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3.D. Elementary Principal
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3.E. Secondary Principal
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3.F. Technology Director
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3.G. Business Manager Report
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4. Information Items
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4.A. Review of the 2023-2024 Student Handbook
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4.B. Review of 2023-2024 Employee Handbook
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4.C. Review 2023-2024 Winters ISD Extracurricular Activity Participant Behavior Contract
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4.D. Election Information
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4.E. Notice of Grant Awards
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4.F. District Campus Accountability Update
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4.G. Safety and Security Updates
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5. Consideration/Approval of Consent Items
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5.A. Minutes of Prior Meeting
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5.B. Monthly Financial Reports
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5.B.a) Cash Position End of Month
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5.B.b) Tax Collection Report
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5.B.c) Recap Comparison Report
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5.B.d) Check Payments
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6. Action Items
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6.A. Consider the Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
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6.B. Consider the Approval of Contracts with the Region 15 Education Service Center for 2023-2024
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6.C. Consider the Approval of the 2023-2024 Student Code of Conduct
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6.D. Consider Custodial Contract with McLemore Business Management to continue for the 2023-2024 School Year
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6.E. Consider & Discussion of the Return to In-Person Instruction & Continuity of Services Plan
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6.F. Consider Appointment of Adjuct Faculty Members and Adopt Extracurricular Status of 4-H Organization for 2023-2024 School Year
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6.G. Consider the Approval of TASB Region XV Director Position Nominations
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6.H. Consider the Approval of Nominations for 5 Seats on the Runnels County Central Appraisal District's Board of Directors
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6.I. Consider the Approval of Budget Amendment #1 in the amount of $16,944
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6.J. Consider the Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives, along with a TexPool Investment Pools Participation Agreement
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6.K. Consider the Approval of a Joint Election Agreement & Contract with Taylor County
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6.L. Order of Election for School Board Members on November 7, 2023
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6.M. Consider/Discuss Winters ISD School Safety, Security, Guardian Plan, and Personnel - (Closed Session as Per Texas Government Code 551.076, 551.089)
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7. Date of Next Meeting
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8. Adjourn
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