January 13, 2025 at 6:00 PM - Regular Meeting

First Order of Business

Call the meeting to order

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

Public Hearing on District TAPR

Recognition of School Board Members for TASB Board Appreciation Month

Action Items

Discussion and Consideration: Consent Agenda Items

Minutes of Previous Meetings of December 9, 2024 and December 10, 2024

Review Board Report of monthly revenue and expenditures

Approve/Disapprove check payments

Review student activity report

Investment Report

Review monthly tax statement

Review of Pledged Securities

Discussion and Consideration: Approve/Disapprove Budget Amendment

Discussion and Consideration: Approval of the donation to the Michelle Berend Cannedy Scholarship by Tommy & Mary Jo Berend.

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Review WISD Utilities Usage and Cost Comparisons 

Dates of next meetings-Regular Meeting, Monday, February 10, 2025 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)

Evaluation of Superintendent and consideration of extension of Superintendent's Contract.

Adjournment