June 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order and establish a quorum
Presenter:
Board Vice-President
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2. Administer Oath of Office to newly elected members
Presenter:
Sandra Lloyd
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3. Invocation
Presenter:
Michael Hinsley
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4. Pledge of Allegiance
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5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
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5.A. Read and approve minutes of previous meetings
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5.B. Approve monthly bills
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5.C. Approve District Investment Report
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5.D. Budget Amendment
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5.E. LOCAL policy update 121
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5.F. Approve Safety Audit reports for each campus
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5.G. Approve annual local agreement with Whitesboro Parks and Recreation Department for facility use
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5.H. Approve testing dates for credit by examination for the 2023-2024 school year
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6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
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7. Election of board officers for 2023-2024
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7.A. President
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7.B. Vice President
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7.C. Secretary
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8. Discuss and take appropriate action regarding the Early Incentive Teacher Retirement.
Presenter:
Ryan Harper
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9. Discuss and take appropriate action to purchase cameras for WISD Buses
Presenter:
Ryan Harper
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10. Discuss and take appropriate action for the right of way for future road construction on properties adjacent to Whitesboro High School, and the 50 acres by Whitesboro Middle School
Presenter:
Ryan Harper
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11. Discuss and take appropriate action to update Bus Driver pay to- by event.
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12. Discuss and take appropriate action to cancel the July board meeting
Presenter:
Ryan Harper
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13. Discuss and take appropriate action to adjust dismissal times at all campuses for the 23-24 school year.
Presenter:
Ryan Harper
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14. Discuss and take appropriate action on student transfers
Presenter:
Ryan Harper
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15. Discuss and take appropriate action to transfer funds from fund balance to cover the Tax Appraisal increase
Presenter:
Ryan Prock
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16. Discuss and take appropriate action to move funds from fund balance to use for remodel of Intermediate Classroom
Presenter:
Ryan Prock
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17. Child Nutrition report for 2022-2023
Presenter:
Ryan Prock
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18. Discuss and take appropriate action on publishing proposed tax rate for local newspaper
Presenter:
Ryan Prock
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19. Discuss and take appropriate action on setting date to conduct tax rate and budget hearing
Presenter:
Ryan Prock
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20. Action pursuant to Executive Session items
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20.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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20.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
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21. Board Communications
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21.A. Administrator Reports
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22. Adjourn
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