May 15, 2023 at 6:00 PM - Regular Meeting

First Order of Business

Announcement of chairperson to presence of a quorum, that the regular meeting had been duly called, and that notice of the regular meeting has been posted in the time and manner required

Prayer and Pledge of Allegiance

Roll Call of Members

Citizen Presentations

Recognitions

Canvass of General Election

Issue "Oaths of Office" and "Certificates of Election"

Discussion and Consideration: Reorganization of Board Officers

Action Items

Discussion and Consideration: Consent Agenda Items

Minutes of Previous Meetings of April 17, 2023 and May 5, 2023.

Monthly Revenue and Expenditures

Check Payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Discussion and Consideration: Existing/New Student Transfers

Discussion and Consideration: Substitute Application

Information Items

Board President

Information Only: Review Correspondence

Superintendent

Information Only: Principal's Reports

Information Only: Review WISD Utilities, Cost Comaprisons & Gate Receipts.

Dates of next meetings - Regular Meeting, Monday, June 12, 2023 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 100 St. Mary's, Windthorst, Texas 76389

Information Only:  Superintendent Search Process Update

Closed Session:  Consultation with Attorney (Texas Government Code 551-077) * Discussion of Personnel Matters (Texas Government 551.074) * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072)

Discussion and Consideration: Teacher Resignations

Adjournment