October 23, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Delinquent Tax Collection Report - Richard Brand Jr. Attorney with Linebarger

4. FFA Students with Hillary Davis

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

6. Items of New Business

6.A. Consider/Action on Budget Amendment to complete Meat Lab

6.B. Consider/Action on Public Information Request Resolution

6.C. Consider/Action on the purchase of a new maintenance truck.

6.D. Consider/Action on Procedural Change for Annual Payment for Unused Leave and proposed revisions to DEC (Local)

6.E. Consider/Action on WISD Investment Policy

6.F. Consider/Action of IReady Software

7. Approval of Consent Agenda Items

7.A. Minutes from September Regular Meeting

7.B. Consider/Action of the Wood County Interlocal Agreement

7.C. Change names on bank account for WJHS (Changing the secretary position from Daniela Santos to Jaycee Harris.

8. Facility Information

8.A. Construction Update

9. Information Reports

9.A. Kudos for Kids

9.B. Financial Report and September Bills paid - Emily Littlefield

9.C. Safety Report - Steve Pinnell

10. Personnel

10.A. Resignation of Christal Clemmons  -  WJHS
Resignation of Barbara Hawkins - WES
Resignation of Steve Pinnell - WISD

10.B. Consider/Action of Part Time Employment of Steve Pinnell

11. Superintendent Reports

11.A. Principal and Directors' Reports

12. Closed Executive Session, Pursuant to the Texas Government Code Section 551.074  Discussing personnel or to hear complaints against personnel.

13. Adjournment