January 26, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order / Pledge of Allegiance / Opening Prayer
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2. Special Recognition of Students, Staff, etc.
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2.a. School Board Appreciation - Recognition/Honor of WISD School Board Members
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2.b. Students of the Month
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2.c. Other
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3. Citizen's Forum: Opportunity for Patrons to Address the Board
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4. Action Item: Approval of Minutes from Previous Meetings
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5. Discussion Item: Review of December Financial Report
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6. Action Item: Consider Approval of 2022 Tax Roll
Description:
Teresa Hughes, the Mitchell County Tax Assessor, has completed the 2022 Tax Roll as of 12/5/22 and has provided the attached information.The differences are due to value adjustments which could not be verified at the time the appraisal district certified the values in July.
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7. Action Item: Discuss, Review, Approve Policy Update 190
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8. Action Item: Consideration, Review, Approve West Texas Food Service Cooperative
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9. Report Item: WISD Facilities/Transportation Update
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9.a. Action Item: Review, Consider, and/or Approve Field Turf proposals
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9.b. Action Item: Discuss, Review, and/or Approve Facility Improvement Bond Proposal for May 2023 Election
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9.c. Report Item: Discuss and review sealed bid proposals for bus previously declared as surplus.
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9.d. Report Item: Discuss district owned housing review/needs
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10. Report Item: Technology Updates
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10.a. Report Item: Emergency Connectivity Fund, Cycle 3 (Awarded Dec 19, 2022)
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10.b. Report Item: E-Rate Funding Balance for infrastructure upgrades
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11. Report Item: School Safety Update/Report
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11.a. Report Item: TEA SPAT Grant - Applied/Approved
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11.b. Report Item: TEA School Safety Grant (Application deadline Feb 13, 2023)
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11.c. Report Item: TEA Health and Safety Grant, Cycle 3
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12. Discussion Item: Consideration of the 2023-2024 School Calendar
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13. Principal's Report
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13.a. Academic Report - CCMR 1st semester update
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13.b. Attendance Report
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13.c. Other
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14. Superintendent's Report
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14.a. Enrollment/ADA Report
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14.b. CTE FTE Report
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14.c. Other - Supt Upcoming Professional Development
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15. Personnel Matters 551.074
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16. School Children; School Employees 551.082
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17. Consultation with School Attorney 551.074
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18. Action Item: Adjournment
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