May 11, 2026 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

Issue "Oaths of Office" and "Certificates of Election"

Reorganization of Board Officers

Discussion and Consideration: Consent Agenda Items

Approve board minutes of April 13, 2026.

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 Audit Engagement Letter from Freemon, Shapard & Story.

Discussion and Consideration:  Approve/Disapprove facility and ground improvements through sealed bids.

Discussion and Consideration:  Approve/Disapprove Facilities and Repairs/Upgrades using previously amended funds.

Discussion: Board Training Hours

Discussion & Consideration: Approve/Disapprove 2026-2027 Compensation Plan

Discussion and Consideration:  Approve/Disapprove Substitute List for 2026-2027 school year.

Discussion and Consideration: Approve/Disapprove Retainer with Walsh, Gallegos, Robinson and Santos P.C.

Discuss and Consideration:  Amending District DOI Plan

Discussion and Consideration: Approve/Disapprove Resolution #189 regarding TIA submission data.

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 8, 2026 at 6:00 p.m. in the Connie Steinberger Administration Office, 100 St. Mary's, Windthorst, Texas 76389.

Adjournment