January 18, 2024 at 5:00 PM - Regular Meeting

Call to Order, Roll Call, Declaration of Quorum, Prayer, and Pledges or Allegiances

Public Comments

District information Items

Superintendent Report

District Recognition - WVISD School Board of Trustees and WVISD Prayer Warriors

Presentation by Water Valley FFA

Bond Update

Team of 8 Training @ ESC 15 on March 6, 2024 at 6:00 pm

Region 15 Summer School Board Conference- July 21st thru 23rd in Fredericksburg

Consent Agenda

Minutes from previous meeting(s)

Financial Statements

WVISD 2023-2024 PIA Resolution and Calendar

Agenda items

Consideration and Possible Action on Financial Audit Report for FISCAL YEAR END (FYE) August 31, 2023

Consideration and Possible Action on 2023-2024 Budget Amendments

Consider/Action on Local Policies GKG, CKC, CKED, and DH.

Consider/Action on Local Teaching Permit 

Consider/Action on WVISD Teacher Foundation Endowment Request(s)

Personnel Matters, Including New Hires, Reassignments, Resignation and Discipline

Resignation of Melani Terrill

Executive/Close Session

Texas Government Code 551.074 Personnel- Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.

Texas Government Code 551.071- Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

Action Resulting from Closed Session

Consider/Action on Superintendent Evaluation

Consider/Action on Superintendent Contract and Compensation

Future Agenda items

February 12, 2024 at 6:00 P.M. Regular Board Meeting

March 18, 2024 @ 6:00 PM Regular Board Meeting

Adjourn Meeting