Public Meeting Agenda: January 22, 2024 at 6:00 PM - Regular Meeting

CALL MEETING TO ORDER
Board President Announces the Date and Time the Meeting is Called to Order. States the Names of the Board Members Present/Absent

Description: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.

OPENING PRAYER/MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

PLEDGE TO THE TEXAS FLAG

PUBLIC FORUM

RECOGNITION

1. School Board Appreciation - Presentations by Campus

CONSENT AGENDA - ACTION ITEMS

1. Meeting Minutes for December 18, 2024

2. Hiring Authority for Superintendent Meysembourg as Needed Through February 26, 2024

3. December 2023 Investment Report

4. TASB Update 122 Affecting (LOCAL) Policies Below:

CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

ACTION ITEMS

1. Receive and Consider Approval of Fiscal Year End August 31, 2023 Comprehensive Annual Financial Report

2. Discuss and Approve Resolution Concerning Chaplains as Required by Senate Bill 763

3. Review and Consider Approval of WISD's Investment Policy

INFORMATION ITEMS

1. Superintendent's Report

Presenter: Lisa Meysembourg

1.a. Attendance/Enrollment

1.b. Administrative Reports

1.c. Construction - New Facilities Update

1.d. Governance Camp - Registration/Housing Complete

1.e. Summer Board Training Options

1.f. TxSSC Fall 2023 Emergency Operations Plan Report

1.g. WHS Band Trailer

1.h. 2024-2025 School Calendar

2. Business Manager's Report

Presenter: Cody Jarrott

2.a. December 2023 Tax Collections

2.b. December 2023 Financial Report

ADJOURN TO CLOSED SESSION

1. Personnel

2. Real Property

RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION

1. Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)

CONFIRMATION OF NEXT REGULAR MEETING

February 26, 2024

ADJOURNMENT

January 22, 2024 at 6:00 PM - Regular Meeting

Web Viewer