November 16, 2023 at 6:00 PM - Special Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. PUBLIC COMMENT

III. ADMINISTRATIVE REPORTS

III.A. BILINGUAL EL PROGRAM EVALUATION REPORT

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES-OCTOBER 9, 2023

IV.B. FINANCE REPORT

IV.C. BANK BALANCES

IV.D. TAX COLLECTIONS

IV.E. INVESTMENT REPORT

V. ACTION AGENDA

V.A. CONSIDER APPROVAL OF THE 2022-2023 WPISD FINANCIAL AUDIT

V.B. CONSIDER APPROVAL OF THE VAN ZANDT COUNTY CERTIFIED TAX ROLL 

V.C. CONSIDER APPROVAL OF THE KAUFMAN COUNTY CERTIFIED TAX ROLL

V.D. CONSIDER AND APPROVE THE BOARD BUDGET AMENDMENTS

V.E. CONSIDER AND APPROVE THE CANDIDATE FOR THE VAN ZANDT COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 

V.F. CONSIDER AND POSSIBLE ADOPTION OF RESOLUTION 2023-2 FROM THE KAUFMAN COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS TO CONSTRUCT NEW FACILITIES

V.G. CONSIDER AND APPROVE ENGAGEMENT OF ARCHITECH FOR THE TRAFFIC CONTROL, PARKING AND MIDDLE SCHOOL DINING HALL PROJECTS 

VI. EXECUTIVE SESSION
 If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

VII. OPEN SESSION
Consideration/action from Executive Session

VIII. ADJOURN