May 12, 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

Action Items

Presentation: Secondary Staff & Student Spotlight

Canvass the Election

Issue "Oaths of Office" and "Certifictes of Election"

Reorganize School Board Officers

Discussion and Consideration: Consent Agenda Items

Approve board minutes of April 14, 2025.

Review Board Report of monthly revenue and expenditures

Approve/Disapprove check payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Presentation: Campus Updates

Discussion and Consideration:  Approve/Disapprove Audit Engagement for Freemon, Shaperd & Story

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Review WISD Utilities Usage and Cost Comparisons.

Dates of next meetings-Regular Meeting, Monday, June 9, 2025 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 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: Approve/Disapprove Teacher Resignation

Discussion & Consideration:  Approve/Disapprove New Hire

Adjournment