August 11, 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 July 14, 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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Student Activity Report
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Investment Report
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Monthly Tax Statement
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Pledged Securities
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Discussion and Consideration: Budget Amendment
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Discussion: Chuck Veitenheimer presentation regarding real estate exchange.
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Discussion of Tax Property Value.
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Consider all matters incident and related to the providing for the defeasance of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto.
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Discussion and Consideration: Approve/Disapprove Anonymous Donation of $15,000 to Athletics ($10,000.00) and FFA ($5,000.00) Student Activities Accounts.
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Discussion: Review of Preliminary Budget for 2025-2026.
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Discussion and Consideration: Approve/Disapprove Substitutes
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Discussion and Consideration: Approve/Disapprove Resolution #184 Sanctioning 4-H Organization.
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Discussion and Consideration: Approve/Disapprove Vernon College Contractual Agreement.
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Discussion and Consideration: Approve/Disapprove 2025-2026 Student Handbook & Code of Conduct.
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Discussion and Consideration: Approve/Disapprove 2025-2026 Employee Handbook & Substitute Handbook.
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Discussion and Consideration: Update/Change to School Board Policy FNCE Local
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Discussion and Consideration: Approve/Disapprove WISD list of approved TTESS Appraisers.
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Discussion and Consideration: Addition to District of Innovation Plan
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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, September 8, 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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