January 15, 2024 at 6:00 PM - Regular Meeting

1. Call meeting to Order and Establish a Quorum

1.A. Invocation

1.B. Pledges

2. Public Participation

3. Public Meeting Overview of School FIRST (Financial Integrity Rating System of Texas) Report - Rhonda Neal

4. Public Meeting Overview of the 2022-2023 Texas Academic Performance Report - Sean Leamon

5. Board Appreciation Presentation

6. Administrative Reports

6.A. Elementary Principal

6.B. Secondary Principal

6.C. Curriculum Director

6.D. Technology Director

6.E. Athletic Director

6.F. Business Manager Report

6.G. Superintendent Report

7. Information Items

7.A. Monthly Financial Reports

7.B. Budget Calendar 

7.C. 4th Quarterly Investment Report

7.D. Safety and Security Updates

8. Consideration/Approval of Consent Items

8.A. Minutes of Prior Meeting

9. Action Items

9.A. Discuss/Approve 2024 Winters ISD Investment Policy

9.B. Discuss/Approve Budget Amendment #4 in Function 36 to approve Winters Athletic Booster Club donation; and Function 51 to account for Property Damage Claim funds.

9.C. Discuss/Approve Resolution About District Campus Chaplains

10. Closed Session Pursuant to Texas Government Code 551.074 Personnel Matters and Texas Government Code 551.089 

10.A. Discuss/Approve Employment of Personnel

10.B. Discuss/Approve Superintendent Appraisal, Contract, and Compensation

11. Date of Next Meeting

12. Adjourn