September 13, 2021 at 6:00 PM - Regular Meeting

1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of August Minutes

5. Presentations

5.A. Staff Member of the Month

6. Public Comment

7. Action Items:

7.A. Consider and take possible action to approve Property Bid.

7.B. Consider and take possible action to approve Adjunct Faculty Request and the resolution for Extra Curricular State Request with 4H.

7.C. Consider and take possible action to approve the proposed Budget Amendment.

7.D. Consider and take possible action to approve One Time Retention Stipend for All WISD Employees.

7.E. Consider and take possible action to approve MOU between WISD and Tarleton State University regarding the Distinguished High School Partnership Program.

8. Information Items:

8.A. 2021 Accountability Summary

8.B. Administrator Reports

8.C. Dual Credit Tuition/Text Books

9. Superintendent's Report:

9.A. Financial Statements

9.B. Payment of bills

9.C. Tax Report

9.D. Correspondence

10. Closed Session:  The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) :  551.071, 551.072 & 551.074 

11. Action Items/Open Session

12. Adjournment