August 14, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Presentation of the New WISD Web Page
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5.B. Budget Workshop
* Discuss 2023-24 District Budget |
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5.C. ESSER III Planned Expenditures
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve Security Officer job duties.
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7.B. Consider and take possible action to approve 2023-24 Hill County JJAEP Memorandum of Understanding.
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7.C. Consider and take possible action to approve Resolution Authorizing Non-Business Days.
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7.D. Consider and take possible action to approve the TASB Property, Auto and Unemployment Compensation.
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7.E. Consider and take possible action to move the October 9, 2023 School Board Meeting to October 16, 2023.
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7.F. Consider and take possible action to move the March 11, 2023 School Board Meeting to March 4, 2023.
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7.G. Consider and take possible action to approve Certification of 2023 Appraisal Roll at $40,000 Homestead.
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7.H. Consider and take possible action to approve provisional certification of 2023 Appraisal Roll at $100,000 Homestead.
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7.I. Consider and take possible action to approve the Region 12 Contract for 2023-24 School Year.
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7.J. Consider and take possible action to approve the HCAD Budget for 2024.
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7.K. Consider and take possible action to approve Extracurricular Hill County 4H Club for 2023-24.
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7.L. Consider and take possible action to Nominate a TASB Delegate.
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8. Information Items:
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8.A. Administrator Reports
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8.B. TKash ATM Services
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment
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9.E. Resignation
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9.F. Legislative Update
* Legislative Update for Board Members Workshop (choose one) Hillsboro on 8/23 Clifton on 8/28 |
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9.G. Correspondence
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9.G.1. New Hire for the month of July 2023 to present:
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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11. Action Items/Open Session
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12. Adjournment
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