April 15, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public comments/audience participation.
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3. Annual WSISD Board of Trustees Continuing Education Report.
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4. Superintendent's Report
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4.A. May School Board Meeting: May 12, 2025
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4.B. District Reports
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4.C. Campus Reports
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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5.A. Personnel
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6. Open Session
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6.A. Personnel
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7. Consent Agenda
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7.A. Minutes of the Meeting(s) of the Board.
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8. Financial
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8.A. Monthly Financial Report
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8.B. Local Policy GKB-Donations (if any)
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9. Budget Amendments
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10. Discussion and Possible Action Items
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10.A. Review, discuss, and consider for approval the 2025-2026 School Calendar.
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10.B. Review, discuss, and consider rescinding the approval granted on February 24, 2025, regarding the agenda item 'Discussion and possible approval to ratify the execution of proposed bids for both campuses' cafeteria Combioven installations as provided by Douglas Equipment,' due to new information received from ESC 7 and TDA.
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10.C. Discussion and possible approval to ratify the execution of proposed bids for both campuses Cafeteria's Combioven installation as provided by Reliance.
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10.D. Review, discuss, and consider for approval the opening of the bidding process for procurement of Safety Improvements throughout the District.
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11. Future Agenda Items
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11.A. Region 7 School Board Summit, 1909 N Longview St, Kilgore, TX 75662
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12. Adjournment
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