June 26, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order / Pledge of Allegiance / Opening Prayer
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2. Citizen's Forum: Opportunity for Patrons to Address the Board
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3. Action Item: Approval of Minutes from Previous Meetings
Attachments:
()
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4. Discussion Item: Review of May Financial Report
Attachments:
()
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5. Discussion Item: Potential Bond Planning with Jacob Martin
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6. Action Item: Consider/Discuss/Approve Amended Depository Contract
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6.a. Action Item: Authorization to solicit bids for Depository Contract (if needed)
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7. Action Item: Authorization to solicit bids on fuel for 2025-2026 school year.
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8. Action Item: Authorization to solicit bids for the purchase of Food/Non-Food supplies for the cafeteria for the 2025-2026 school year.
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9. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2025-2026
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10. Action Item: Consideration of Delegation of Authority for submitting 2023-2024 Chapter 49 contract to TEA
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11. Action Item: Consider/Discuss/Approve Policy Manual Update 125
Attachments:
()
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12. Action Item: Consider/Discuss/Possible Action regarding Homeschool Student Participation in UIL Extra-Curricular Activities
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13. Discussion Item: HB 1481 Cell Phone Ban in Public Schools
Attachments:
()
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14. Report Item: School Board Members Annual Training Hours
Presenter:
Ranee Dawson
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15. Report Item: WISD Facilities Update
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15.a. Report: Bus and Suburban Auction Results
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15.b. Report: Suburban and Van Replacement Quotes
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15.c. Reports: Auditorium Plumbing Repair Update
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15.c.1. Action Item: Consider/Discuss/Possible Action of Change Order for Additional Auditorium Plumbing Repairs.
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15.d. Report: May 2024 TASB Insurance Claim Status
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15.e. Report: WISD Water Tank Repairs Update
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16. Superintendent's Report
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16.a. New Teacher Employment Report
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16.b. Academic Report - 2025 Preliminary STAAR/EOC results
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16.c. Anticipated 2025-2026 student enrollment
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16.d. Other
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17. Discussion Item: 2025-2026 Budget Study and the implications of HB 2
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18. Discussion Item: Superintendent Mid-Year Review
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19. Personnel Matters 551.074
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20. School Children; School Employees 551.082
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21. Consultation with School Attorney 551.074
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22. Action Item: Adjournment
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