August 12, 2024 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call meeting to Order and Establish a Quorum
|
|
1.A. Invocation
|
|
1.B. Pledges
|
|
2. Public Participation
|
|
3. Administrative Reports
|
|
3.A. Curriculum Director
|
|
3.B. Athletic Director
|
|
3.C. Technology Director
|
|
3.D. Elementary Principal
|
|
3.E. Secondary Principal
|
|
3.F. Business Manager Report
|
|
3.G. Superintendent Report
|
|
4. Information Items
|
|
4.A. Safety and Security Update
|
|
4.B. Review of the 2024-2025 Student Handbook
|
|
4.C. Review of 2024-2025 Employee Handbook
|
|
4.D. Review 2024-2025 Winters ISD Extracurricular Activity Participant Behavior Contract
|
|
4.E. Election Information
|
|
4.F. Notice of Grant Awards
|
|
4.G. District Campus Accountability Update
|
|
4.H. Introduction of New Employees
Jason Shaw Nancy Cooper |
|
4.H.a) New Hires for 2024-2025
|
|
5. Consideration/Approval of Consent Items
|
|
5.A. Minutes of Prior Meeting
|
|
5.A.a) Approve Minutes From June 24, 2024 Public Hearing
|
|
5.A.b) Approve Minutes from June 24, 2024 Regular Meeting
|
|
5.B. Monthly Financial Reports
|
|
5.C. Consider the Approval of the 2024-2025 Student Code of Conduct
|
|
6. Action Items
|
|
6.A. Consider Appointment of Adjuct Faculty Members and Adopt Extracurricular Status of 4-H Organization for 2024-2025 School Year
|
|
6.B. Consider/Approve Resolution to set the tax rate for the 2024 School Year.
|
|
6.C. Consider/Approve Changing the Employee Travel Policy to Require Using a Per Diem Check Instead of a Credit Card.
|
|
6.D. Approve Order of Election for School Board Members on November 5, 2024
|
|
7. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
|
|
8. Date of Next Meeting
|
|
9. Adjourn
|