February 12, 2024 at 5:15 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. CLOSED SESSION
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2.A. Consider Principals, Assistant Principals, Assistant Superintendent of Finance, Assistant Superintendent of Curriculum, PEIMS Director, Athletic Director, Federal Programs Director, and Director of Technology
Presenter:
Wade Stanford
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2.B. Possible discussion of real property
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2.C. Intruder Detection Audit Findings
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3. ROLL CALL
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4. INVOCATION
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5. PLEDGE OF ALLEGIANCE/TEXAS FLAG
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6. ACTION ITEM
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6.A. Board to consider approval of the Agenda
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7. Board to vote on items discussed in closed session
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8. Recognition of Students and Faculty
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9. OPEN FORUM AUDIENCE PARTICIPATION - POLICY BED (Local)
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10. WISD Annual School Report/Texas Academic Performance Report (TAPR) Public Hearing
Presenter:
Tracie Robinson
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11. Public Comments in regards to the Annual Performance Report
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12. Information Items:
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12.A. Finance Update
Presenter:
Kyle Johnson
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12.B. Curriculum Moment
Presenter:
Tracie Robinson
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12.C. Child and Nutrition Proposal Update
Presenter:
Kyle Johnson
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13. Board to consider approval of Consent Agenda;
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13.A. Regular Board Meeting January 8, 2024, and Board/Palestine City Council workshop 1/9/2024
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13.B. Campus Fundraisers;
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13.C. Joint Election agreement with the City, May 4, 2024
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14. Action Items
Presenter:
Kyle Johnson
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14.A. Child and Nutrition Contract Proposals
Presenter:
Kyle Johnson
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14.B. Board to consider and take action on the Employment or Acceptance of Volunteers of Chaplains Under Chapter 23 of the Texas Education Code
Presenter:
Wade Stanford
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14.C. Board to consider and possibly approve the local calendar for the Public Information Act
Presenter:
Wade Stanford
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14.D. Budget Amendment 24-02
Presenter:
Kyle Johnson
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14.E. Board to consider resolution to add the Texas Class as a partner in our investing policy
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15. Board to consider and possibly approve Suburban purchase
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16. Board to consider and possibly approve Updating High School Fire Alarm System
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17. Future agenda items request and events
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18. Adjournment
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