August 14, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
|
|
2. Roll Call, Establish Quorum
|
|
3. Acceptance of Agenda
|
|
4. Approval of Minutes
|
|
5. Presentations
|
|
5.A. Presentation of the New WISD Web Page
|
|
5.B. Budget Workshop
* Discuss 2023-24 District Budget |
|
5.C. ESSER III Planned Expenditures
|
|
6. Public Comment
|
|
7. Action Items:
|
|
7.A. Consider and take possible action to approve Security Officer job duties.
|
|
7.B. Consider and take possible action to approve 2023-24 Hill County JJAEP Memorandum of Understanding.
|
|
7.C. Consider and take possible action to approve Resolution Authorizing Non-Business Days.
|
|
7.D. Consider and take possible action to approve the TASB Property, Auto and Unemployment Compensation.
|
|
7.E. Consider and take possible action to move the October 9, 2023 School Board Meeting to October 16, 2023.
|
|
7.F. Consider and take possible action to move the March 11, 2023 School Board Meeting to March 4, 2023.
|
|
7.G. Consider and take possible action to approve Certification of 2023 Appraisal Roll at $40,000 Homestead.
|
|
7.H. Consider and take possible action to approve provisional certification of 2023 Appraisal Roll at $100,000 Homestead.
|
|
7.I. Consider and take possible action to approve the Region 12 Contract for 2023-24 School Year.
|
|
7.J. Consider and take possible action to approve the HCAD Budget for 2024.
|
|
7.K. Consider and take possible action to approve Extracurricular Hill County 4H Club for 2023-24.
|
|
7.L. Consider and take possible action to Nominate a TASB Delegate.
|
|
8. Information Items:
|
|
8.A. Administrator Reports
|
|
8.B. TKash ATM Services
|
|
9. Superintendent's Report:
|
|
9.A. Financial Statements
|
|
9.B. Payment of bills
|
|
9.C. Tax Report
|
|
9.D. Enrollment
|
|
9.E. Resignation
|
|
9.F. Legislative Update
* Legislative Update for Board Members Workshop (choose one) Hillsboro on 8/23 Clifton on 8/28 |
|
9.G. Correspondence
|
|
9.G.1. New Hire for the month of July 2023 to present:
|
|
10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
|
|
11. Action Items/Open Session
|
|
12. Adjournment
|