March 6, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes of February 13 & 16
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5. Presentations
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5.A. Staff Member of the Month
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5.B. Annual Report Public Hearing (TAPR)
Presenter:
Melissa Marbut
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve Property Bid.
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7.B. Consider and take possible action to approve Budget Amendment.
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7.C. Consider and take possible action to approve the 2023-2024 School Calendar.
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7.D. Consider and take possible action to approve the May Election Equipment Lease Agreement with Hill County Election Administration.
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7.E. Consider and take possible action to approve an increase on retention stipend for all WISD Employees.
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7.F. Consider and take possible action to approve Asphalt Paving Bids for Transportation Road and parking lot.
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7.G. Consider and take possible action to approve the Texas Child Health Access Through Telemedicine (TCHATT) MOU with Texas A&M University Health Science Center.
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8. Information Items:
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8.A. Administrator Reports
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment - 1472
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9.E. Resignation/Retire: Michelle Kaase, Sharon Jones, Cody Fitch, Shay Willingham
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9.F. Legislative Update
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9.G. Correspondence
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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, 551.074 & 551.082
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10.A. Personnel
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11. Action Items/Open Session
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11.A. Consider and take possible action on a personnel matter.
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12. Adjournment
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