February 10, 2025 at 6:00 PM - Regular Meeting
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First Order of Business
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Call the meeting to order
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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
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Prayer and Pledge of Allegiance
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Roll Call of Members
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Citizen Presentations
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Action Items
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Discussion and Consideration: Consent Agenda Items
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Approve board minutes of January 13, 2025
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Review Board Report of monthly revenue and expenditures
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Approve/Disapprove check payments
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Review student activity report
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Investment Report
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Review monthly tax statement
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Review of Pledged Securities
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Call/Order & Notice of Board of Trustee Election for May 3, 2025.
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Discussion and Consideration: Budget Amendment
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Discussion and Consideration: Approval to update Board Policy CFB Local
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Discussion and Consideration: Approve/Disapprove substitute application
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Discussion and Consideration: Approve/Disapprove Professional Development Waiver for 2025-2026 school year calendar.
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Discussion and Consideration: Approve/Disapprove 2025-2026 School Calendar
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Discussion and Consideration: In regard to exemption days per School Board Policy GBA (Legal) Open Records Request Exempt Days Calendar
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Discussion and Consideration: Approve/Disapprove Library Collection Development Policy for HB900
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Discussion and Consideration: Approve/Disapprove Board Policy Update 124
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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)
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Discussion and Consideration: Approve/Disapprove Extension of contracts for Assistant Superintendent & Principals.
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Information Items
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Board President
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Review Correspondence
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Superintendent
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Principal's Reports
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Review WISD Utilities Usage and Cost Comparisons.
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Dates of next meetings-Regular Meeting, Monday, March 17, 2025 at 6:00 p.m. in the Howard Neeb Library, 100 St. Mary's, Windthorst, Texas 76389.
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Adjournment
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