September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes for August 14th & 29th.
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5. Presentations
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5.A. Staff Member of the Month
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5.B. Food Management Presentation
Presenter:
Joan Thorne
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5.C. Safety and Security Audit through Texas School Safety Center.
Presenter:
Russell Gauer
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5.D. 2023 STAAR & EOC Results
Presenter:
Amy Leech
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action on the approval of purchasing a new Suburban.
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7.B. Consider and take possible action to approve a retention stipend for all WISD employees for a one-time payment of $500.
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7.C. Consider and take possible action to approve a stipend for Guardians, based on good cause exemption for armed personnel on each campus.
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7.D. Consider and take possible action to approve extra duty security stipend for security officer.
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8. Information Items:
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8.A. Administrator Reports
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment
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9.E. Resignation
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9.F. Legislative Update
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9.G. Correspondence
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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10.A. Hire Security Officers
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11. Action Items/Open Session
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11.A. Consider and take possible action to approve two Security Officers.
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12. Adjournment
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