August 11, 2025 6:00 p.m. Closed Session 7:00 p.m. Open Session - Regular Meeting

1. Call meeting to order and establish a quorum

2. Concerns/Complaints for the WISD School Board

3. Invocation

4. Pledge of Allegiance

5. Conduct a public hearing to present and discuss the 2025-2026 proposed budget and tax rate 

6. "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.

6.A. Read and approve minutes of previous meetings

6.B. Approve monthly bills

6.C. Approve District Investment Report

6.D. Approve T-Tess appraisal calendar and observers

6.E. Approve 2025-2026 WISD Student Handbook, Student Code of Conduct and Employee Handbook

6.F. Approve Resolutions regarding extracurricular status of Grayson and Cooke County 4-H groups and Adjunct Faculty appointments

6.G. Approve Curriculum Management Plan

6.H. Approval of WISD Grading Policy

6.I. Budget Amendment

6.J. Approval of Discipline Matrix

6.K. Increase substitute pay

7. 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

8. Discuss and take appropriate action on adoption of an ordinance for the 2025-2026 tax rate

9. Discuss and take appropriate action on the 2025-2026 budget

10. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.

11. Discuss and take appropriate action on an Encroachment Agreement with Brookhollow Apartments 

12. Discuss and take appropriate action on SB 401-Homeschool

13. Discuss and take appropriate action to add the course-Strategic Learning for High School Mathemathics at WHS

14. Discuss and take appropriate action to purchase school buses

15. Discuss and take appropriate action on a Change Order on contract for the Multi Purpose Builiding for the increase of the size of the indoor facility.

16. Discuss and take appropriate action on HB 1481-Cell phone policy 

17. Discuss and take appropriate action on SB401-UIL/Home School students

18. Discuss and take appropriate action on SB13-Library Materials

19. Discuss and take appropriate action SB 12/Prohibit DEI Duties

20. Discuss and take appropriate action HB 12-No assistance w/Social Transitioning

21. Discuss and take appropriate action on SB 12/HB 1522/SB 413-Board Meetings & Public Comments

22. DIscuss and take appropriate action on SB 12 Discipline for Acts Prohibited by "Controversial Topics" Statute 

23. Discuss and take appropriate action on SB 12 Parent Grievance Policy

24. Action pursuant to Executive Session items

24.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074

24.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072

24.C. Contract-DOI

24.D. Approve staff member to be certified using the TEA waiver process

25. Board Communications

25.A. Campus Reports

25.B. Administrator Reports

26. Adjourn