November 15, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Financial Audit

4.A. Consider/Action on the 2021-2022 Financial Audit Presented by Malnory, McNeal & Company, PC

5. Closed Executive Session, Pursuant to the Texas Government Code Section 551.071, Private Consultation with the board's attorney.

6. Approval of Consent Agenda Items

6.A. Minutes from Previous Meeting(s)

6.B. Approve the Resolution Appointing Yotti Franklin to the Hopkins County Appraisal District Board of Directors (WISD Has 1 Vote)

6.C. Provide for Traditional Christmas Luncheons

6.D. Change the Date of the Regular December Board Meeting from December 19, 2022 to December 12, 2022

7. Information Reports

7.A. Kudos for Kids

7.B. October Reports of Bills Paid and Financial Report - Emily Littlefield

7.C. Quarterly Investment - Emily Littlefield

7.D. Texas Association of School Boards (TASB) Policy Review Session Proposed Changes - Dave Wilcox

7.E. Teacher Incentive Allotment - Aaron Nation

7.F. School Safety - Steve Pinnell

8. Items of New Business

8.A. Consider/Action on the Meat Lab Construction Quote from C.R. Crawford Construction

8.B. Consider/Action on Approval to Submit a Grant Request to Texas Community Bancshares (TCBS)

8.C. Consider/Action on 2022-2023 District and Campus Improvement Plans

8.D. Consider/Action to change CE Local Budget Amendments

8.E. Consider/Action on Narcan Policy approval for WISD - Erika Martin

8.F. Consider/Action on Approval of Employee Compensation for the 2022-2023 School Year

9. Personnel

9.A. Resignation of Jody Hettich - Police Chief
Resignation of Robin Acker - WJHS Clinic Aide

9.B. Resignation of Board Member Felipe Perez

10. Superintendent Reports

10.A. Principal and Directors' Reports

11. Adjournment