July 24, 2023 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Superintendent Report-Board Goals 1, 2, 3

4.A. Information and Discussion Items

4.A.1. First Reading-TASB Policy Update 121

• CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
• CFB(LOCAL): ACCOUNTING - INVENTORIES
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
• CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
• CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
• CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
• CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
• DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
• FD(LOCAL): ADMISSIONS
• FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

4.A.2. 2023-2024 Calendar of Regular Board Meeting Dates

4.B. Chief Academic Officer Report

4.B.1. 2023-2024 Student Code of Conduct

4.B.2. Professional Development

4.C. Chief Financial Officer Report

4.C.1. Personnel Transactions

4.C.2. Budget Update

4.C.3. Discuss Proposed Tax Rate for Inclusion in August Public Hearing

4.D. Director of Operations Report

4.D.1. Sewer System Repairs

4.D.2. Proposed Additions to Fleet

5. Consent Agenda

5.A. June 26, 2023 Minutes

5.B. June 2023 Bills and Accounts

5.C. June 2023 Tax Office Report

5.D. June 2023 Financial Statements

5.E. Investment Report

6. Business Items

6.A. Consider, and, if appropriate, take action to approve the 2023-2024 Calendar of Regular Board Meeting Dates.

6.B. Consider, and, if appropriate, take action to approve the 2023-2024 Student Code of Conduct.

6.C. Consider, and, if appropriate, take action to approve the 2023-2024 WISD Professional Development Plan.

6.D. Consider, and, if appropriate, take action to approve expenditures for Mr. Rooter due to unforeseen needed repairs.

6.E. Consider, and, if appropriate, take action to approve authorization to purchase a vehicle for an amount not to exceed $50,000.

7. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

7.A. Guardian

8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

9. Board Member Report

9.A. Activity Report

9.A.1. Survey number of Board members attending Convocation on August 4, 2023

10. Progress Monitoring Reports (information only)

10.A. Hardin County/Tyler County Appraisal District Preliminary 2024 Budget

11. Adjourn