August 12, 2024 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. Curriculum Director
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3.B. Athletic Director
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3.C. Technology Director
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3.D. Elementary Principal
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3.E. Secondary Principal
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3.F. Business Manager Report
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3.G. Superintendent Report
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4. Information Items
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4.A. Safety and Security Update
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4.B. Review of the 2024-2025 Student Handbook
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4.C. Review of 2024-2025 Employee Handbook
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4.D. Review 2024-2025 Winters ISD Extracurricular Activity Participant Behavior Contract
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4.E. Election Information
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4.F. Notice of Grant Awards
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4.G. District Campus Accountability Update
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4.H. Introduction of New Employees
Jason Shaw Nancy Cooper |
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4.H.a) New Hires for 2024-2025
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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.A.a) Approve Minutes From June 24, 2024 Public Hearing
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5.A.b) Approve Minutes from June 24, 2024 Regular Meeting
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5.B. Monthly Financial Reports
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5.C. Consider the Approval of the 2024-2025 Student Code of Conduct
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6. Action Items
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6.A. Consider Appointment of Adjuct Faculty Members and Adopt Extracurricular Status of 4-H Organization for 2024-2025 School Year
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6.B. Consider/Approve Resolution to set the tax rate for the 2024 School Year.
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6.C. Consider/Approve Changing the Employee Travel Policy to Require Using a Per Diem Check Instead of a Credit Card.
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6.D. Approve Order of Election for School Board Members on November 5, 2024
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7. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
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8. Date of Next Meeting
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9. Adjourn
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