March 21, 2023 at 12:00 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. CTE Electrical Demo - WHS Students and Mr. Bland

5. Approval of Consent Agenda Items

5.A. Minutes from Previous Meeting(s)

5.B. Approve the Region VII Form, Certifying the Superintendent to the Regional Advisory Committee for 2023-2024

5.C. Approve the Resolution for the Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement

6. Information Reports

6.A. Kudos for Kids

6.B. February Bills Paid and Financial Report - Emily Littlefield

6.C. Safety Report - Steve Pinnell

6.D. Franklin County Appraisal District Fiscal year 2023-2024 Budget Proposal

6.E. WISD Education Foundation Update - Adriana Weems

7. Closed Executive Session, Pursuant to:

• Texas Government Code Section 551.074 -  discussing personnel or to hear complaints against personnel.
• Texas Government Code Section 551.076 - Consider the deployment, specific occasions for, or implementation of security personnel or devices.

8. Items of New Business

8.A. Consider/Action of the Candidates for appointment to the WISD Guardian Program

8.B. Consider/Action on Adoption of the School Calendar for 2023-2024

8.C. Consider/Action of Final District of Innovation Plan Renewal for 2023-2024 thru 2027-2028

8.D. Consider/Action on Approval of Budget Amendment

9. Personnel

9.A. Consider/Action on Renewal of Professional Contracts for Term and Probationary Contract Employees for 2023-2024

9.B. Consider/Action of Professional Employee Resignations

10. Superintendent Reports

10.A. Principal and Directors' Reports

10.B. Joint Election Agreement with the City of Winnsboro

10.C. Interlocal Agreement Between Wood County and WISD for Elections

11. Facility Information

12. Adjournment