January 22, 2024 at 6:00 PM - Regular
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1. Call to order
Description:
Roll Call: Certification by the President that, "The Provisions of Section 551.041 Sub Chapter C, Government Code as Amended by the 73rd Legislature have been complied with in connection with public notice of this meeting and a quorum is present."
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2. Closed Session per Texas Government Code
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2.A. Discuss and consider:
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2.A.1. Personnel (Sec. 551.074)
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2.A.2. Student Discipline (Sec. 551.082)
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2.A.3. Safety and Security (Sec. 551.076)
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2.A.4. Property (Sec 551.072)
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3. Reconvene from Closed Session for action relative to items considered during Closed Session
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4. Pledge of Allegiance
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5. Mission Statement
The mission of the Weatherford ISD is to educate, engage, and empower each student in a safe and positive learning environment to discover and reach their greatest potential. |
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6. Invocation
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7. Recognitions
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8. OPEN FORUM:
Please note that a completed request form must be given to Board Secretary no later than 5:55pm. Forms are available prior to the meeting, or you may contact Jana Worthington (jworthington@weatherfordisd.com) for an advance copy of the form. |
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9. Read and approve the December 11, 2023 Work Session and Regular Meeting Minutes
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10. Superintendent's Report/Communications and Information
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10.A. Weatherford High School and Ninth Grade Center campus reports
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10.B. Financial Report for the month ending November 30, 2023
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10.C. Program Evaluation - Custodial Services
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11. Consent Items
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11.A. Discuss and Consider:
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11.A.1. 2023-2024 General Fund Budget Amendment #4
2023-2024 Child Nutrition Budget Amendment #3
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12. Board Activities
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12.A. Discuss any future agenda items.
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13. New Business
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13.A. Annual Comprehensive Financial Report (ACFR)
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13.B. Equipment Purchase for Child Nutrition Department
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13.C. 2022-2023 Texas Academic Performance Report (TAPR) annual report and HB3 Goal Review
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13.D. Purchase Teacher Use Devices
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13.E. Purchase of Microsoft Services Agreement
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13.F. Order and Notice of Trustee General Election, Places 1 and 2
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13.G. Contract with the Parker County Elections Administration for the May 4, 2024 Trustee Election
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14. Closed Session per Texas Government Code
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14.A. Discuss and consider:
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14.A.1. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including to conduct a Level III hearing on an employee matter.
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14.A.2. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government code, including to conduct a Level III hearing on an employee matter.
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15. Reconvene from Closed Session to consider and take action regarding Level III Hearing on employee matter
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16. Adjourn
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