June 10, 2024 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

Action Items

PTG Officers' Presentation

Discussion and Consideration: Consent Agenda Items

Minutes of Previous Meetings of May 6, 2024.

Monthly Revenue and Expenditures

Check Payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Discussion and Consideration: Approve/Disapprove PTG donation for Playground Equipment

Discussion and Consideration: Approve/Disapprove Region 9 Contracted Services for 2024-2025 School Year.

Discussion and Consideration:  Approve/Disapprove donation of $2,000 for the Believe in Yourself Scholarship

Discussion and Consideration:  Approve/Disapprove RAID Corp Contract

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

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

Dates of next meetings - Regular Meeting, Monday, July 8, 2024 at 6:00 p.m. in the Howard Neeb Library, 100 St. Mary's, Windthorst, Texas 76389

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) * Student Discipline ( Texas Government Code 551.082)

Discussion and Consideration: New Hire Teacher Contract

Adjournment