January 24, 2022 at 6:15 PM - Regular Meeting
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1. Call to Order
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2. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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3. Financial Audit
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3.A. Consider/Action on the 2020-21 Financial Audit Presented by Malnory, McNeal & Company, PC
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4. Facility Information
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4.A. Construction Update - Dave Wilcox
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. November and December Reports of Bills Paid
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5.C. Adopt the Texas Association of School Boards (TASB) Board Policy Update 118
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5.D. Change the Date of the Regular February Board Meeting from February 21, 2022, to February 22, 2022, at 12:00 p.m.
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6. Information Reports
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6.A. Kudos for Kids
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6.B. School Board Recognition Presentation
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6.C. WES Presentation - Aaron Nation
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6.D. Recognition of State Cross Country Qualifiers - Joe Hallonquist
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6.E. Recognition of Special Education Staff - Casey Monds
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7. Items of Unfinished Business
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7.A. Consider/Action on Adoption of the Certificate of Corporate Resolution Required to Complete the Sale of 9.179 Acres, Wiley Summerlin Survey, A-557, City of Winnsboro, Texas for the Amount of $40,200.00 to DrillRite Chemical, Inc.
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7.B. Consider/Action on Approval of the Texas A&M University-Commerce Memorandum of Understanding (MOU) for the Grow Your Own Program Providing Programs of Study for WISD School Support or Professionals Seeking Teacher Certification
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8. Personnel
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8.A. Professional Employee Resignations
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9. Superintendent Reports
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9.A. Principal and Directors' Reports
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10. Adjournment
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