September 8, 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 and Recognition: Staff and Student Spotlight for Secondary

Presentation: TSL Overview and Accountability - Tracy Patrick, Region 9

Discussion and Consideration: Consent Agenda Items

Approve board minutes of August 11, 2025 and August 27, 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

Discussion and Consideration: Approve/Disapprove Plan for student meal money for extra-curricular activities.

Discussion and Consideration:  Approve/Disapprove Substitute Application

Closed Session:  Consultation with Attorney (Texas Government Code 551-077) * Discussion of Personnel Matters (Texas Government Code 551.074) * Discussion of Security (Texas Government Code 551.076) * Discussion of Real Property ( Texas Government Code 551.072) * Student Discipline (Texas Government Code 551.082)

Discuss, consider, and take possible action to adopt a resolution declaring the District’s real property, being an approximate .385 acre tract of land out of Lot 28, Block 4 Clark & Plumb Subdivision, Archer County Texas, as surplus, and delegating authority to the superintendent to advertise and receive offers for a property exchange.

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Review WISD Utilities Usage and Cost Comparisons.

Dates of next meetings-Regular Meeting, Monday, October 13, 2025 at 6:00 p.m. in the Howard Neeb Library, 100 St. Mary's, Windthorst, Texas 76389.

Adjournment