December 16, 2024 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
Description:
Pledge of Allegiance, Reflection, Welcome
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2. Special Recognition – Presenter Dr. Bonewald
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2.A. WHS Lady Texan State Volleyball Champions
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3. PUBLIC FORUM - Presiding Officer
Description:
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4. Public Hearing
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4.A. Financial Integrity Rating System of Texas- Mike Doyle, CFO
Attachments:
()
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5. Information Items
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5.A. Strategic Plan Update: Priority 4: Ensure Operational Excellence: Facility Needs Task Force Update
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6. Action Items
Description:
Approval of Financial Audit Report for 2022-2023- Robert Gattilia with Singleton, Clark & Company P.C.
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6.A. Approval of Financial Audit Report for 2023-2024- Robert Gattilia with Singleton, Clark & Company P.C.
Attachments:
()
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6.B. Discuss and consider the approval of the Ranking/Selection of Bond Counsel Services, Including Possible Delegation of Authority to The Superintendent or Designee to Negotiate and Execute A Contract at A Fair and Reasonable Price.
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6.C. Discuss and consider the approval of WISD Legislative Priorities Draft.
Attachments:
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7. CFO's Report - Chief Financial Officer, Mike Doyle
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7.A. Financial Report
Attachments:
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7.B. Quarterly Investment Report
Attachments:
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7.C. WISD 2024 FIRST Report
Presenter:
Mike Doyle
Attachments:
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8. Superintendent's Report
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9. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered for approval in part or in entirety.
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9.A. Student Enrollment and Attendance
Attachments:
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9.B. Minutes of the Regular Meeting 11/18/24
Attachments:
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9.C. Policy CDA (Local); Annual Approval of Investment Policy
Attachments:
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9.D. Budget Amendment No. 3
Attachments:
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10. Closed Session - Presiding Officer
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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10.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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10.B. Personnel Matters. Texas Gov't Code §551.074
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10.B.1) New hires/terminations/employee discipline
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10.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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10.D. Consultation with Attorney. Texas Gov't Code §551.071
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11. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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12. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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13. Adjourn - Presiding Officer
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