August 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order and establish a quorum
Presenter:
Board President
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2. Invocation
Presenter:
Kevin Hartless
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3. Pledge of Allegiance
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4. Conduct a public hearing to present and discuss the 2023-2024 proposed budget and tax rate
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5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
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5.A. Read and approve minutes of previous meetings
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5.B. Approve monthly bills
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5.C. Approve District Investment Report
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5.D. Approve Curriculum Management Plan
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5.E. Approve Resolutions regarding extracurricular status of Grayson and Cooke County 4-H groups and Adjunct Faculty appointments
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5.F. Approve 2023-2024 WISD Student Handbook, Student Code of Conduct and Employee Handbook
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5.G. Approve the School Health Advisory Wellness Policy
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5.H. Approve T-Tess appraisal calendar and observers
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6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
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7. Discuss and take appropriate action on adoption of an ordinance for the 2023-2024 tax rate
Presenter:
Ryan Prock
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8. Discuss and take appropriate action on the 2023-2024 budget
Presenter:
Ryan Prock
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9. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
Presenter:
Ryan Harper
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10. Discuss and take appropriate action on the WISD Narcan Policy
Presenter:
Ryan Harper
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11. Discuss and take appropriate action to include all 4 campuses in the community eligibility program
Presenter:
Ryan Harper
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12. Action pursuant to Executive Session items
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12.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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12.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
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13. Board Communications
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13.A. Campus Reports
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13.B. Administrator Reports
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14. Adjourn
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