November 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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4. Financial Audit
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4.A. Consider/Action on the 2022-2023 Financial Audit Presented buy Malnory, McNeal & Company, PC
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5. Approval of Consent Agenda Items
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5.A. Minutes from October Regular Board Meeting
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5.B. Provide for Traditional Christmas Luncheons
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5.C. Change the Date of the Regular December Board Meeting for December 18, 2023 at 6:00 pm. to December 18, 2023 at 12:00 pm
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6. Facility Information
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6.A. Construction Update
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7. Information Reports
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7.A. Kudos for Kids
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7.B. October Reports of Bills Paid and Financial Report - Emily Littlefield
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7.C. Safety Report - Steve Pinnell
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8. Closed Executive Session, Pursuant to:
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9. Items of New Business
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9.A. Consider/Action on Approval of Employee Compensation for the 2023-2024 School Year.
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9.B. Consider/Action on 2023-2024 District and Campus Improvements Plans
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9.C. Consider/Action of the Candidates for appointment to the WISD Guardian Program
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9.D. Consider/Action on Board of Directors for Franklin County Appraisal District 2024-2025
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9.E. Consider/Action on Opening a Financial Clearing bank account
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9.F. Consider/Action on Wood County Appraisal District Board of Directors Selection for 2024-2025
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9.G. Consider/Action on Request to Purchase a New 77 Passenger International Bus for the amount of $137,430.00 from Lonfhorn Bus Sales, a Region VII Vendor.
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9.H. Consider/Action on Budget Amendment for purchase of a 77 Passanger Bus.
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10. Personnel
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10.A. Resignation of Zackary Miller WES
Resignation of Jerry Garcia Athletics |
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11. Superintendent Reports
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11.A. Principal and Directors' Reports
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12. Adjournment
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