October 9, 2023 at 6:00 PM - Regular Meeting
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1. Call meeting to Order and Establish a Quorum
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1.A. Invocation
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1.B. Pledges
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2. Public Participation
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3. Recognition of Students
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4. Administrative Reports
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4.A. Curriculum Director
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4.B. Athletic Director
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4.C. Technology Director
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4.D. Elementary Principal
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4.E. Secondary Principal
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4.F. Business Manager Report
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4.G. Superintendent Report
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4.G.a) English as a Second Language (ESL) Program Evaluation
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5. Information Items
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5.A. Safety and Security Update
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5.B. Discuss the Possibility of Amending our District of Innovation Plan
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5.C. Discuss Board Goals for 2023- 2024
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6. Consideration/Approval of Consent Items
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6.A. Minutes of Prior Meeting
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6.B. Monthly Financial Reports
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6.B.a) Quarterly Investment Report
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7. Action Items
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7.A. Discuss/Approve the Audit Services Engagement letter with James E. Rodgers and Company, P.C. for the audit for the 2023-2024 school year ending June 30, 2024 for the amount of $25,400.
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7.B. Discuss/Approve of T-Tess Appraisers for 2023-2024 School Year
Bryan Green Amy Flippin Marcy Huffman Carrie McWhorter Kathy Horner Sean Leamon |
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7.C. Discuss/Approve Nomination of Taylor County Appraisal District Board of Director's Candidate, Mr. Cecil Davis
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7.D. Discuss/Approve Nominations for The Board of Directors of Runnels County Central Appraisal District, Joe Gerhart and Johnny Pritchard
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7.E. Discuss/Approve Certification of Unopposed Candidates in Runnels County, Brandi Jacob and Doug Wheat
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7.F. Discuss/Approve Cancellation of Election for At-Large Place 6 and Place 5 in Runnels County Due to Unopposed Candidates
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7.G. Discuss/Approve New Order of General Election to Include Updated Polling Location and Remove Certified Unopposed Races
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7.H. Discuss/Approve Increasing the Meal Per Diem for Staff and Students
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7.I. Discuss/Approve Budget Amendment
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7.J. Consider/Discuss Winters ISD School Safety, Security, Guardian Plan, and Personnel - (Closed Session as Per Texas Government Code 551.076, 551.089)
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8. Date of Next Meeting
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9. Adjourn
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10. Personnel Update
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