Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Agenda Item
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4. Superintendent Report-Board Goals 1, 2, 3
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4.A. Information and Discussion Items
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4.A.1. First Reading-TASB Policy Update 121
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4.A.2. 2023-2024 Calendar of Regular Board Meeting Dates
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4.B. Chief Academic Officer Report
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4.B.1. 2023-2024 Student Code of Conduct
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4.B.2. Professional Development
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4.C. Chief Financial Officer Report
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4.C.1. Personnel Transactions
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4.C.2. Budget Update
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4.C.3. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
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4.D. Director of Operations Report
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4.D.1. Sewer System Repairs
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4.D.2. Proposed Additions to Fleet
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5. Consent Agenda
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5.A. June 26, 2023 Minutes
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5.B. June 2023 Bills and Accounts
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5.C. June 2023 Tax Office Report
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5.D. June 2023 Financial Statements
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5.E. Investment Report
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6. Business Items
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6.A. Consider, and, if appropriate, take action to approve the 2023-2024 Calendar of Regular Board Meeting Dates.
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6.B. Consider, and, if appropriate, take action to approve the 2023-2024 Student Code of Conduct.
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6.C. Consider, and, if appropriate, take action to approve the 2023-2024 WISD Professional Development Plan.
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6.D. Consider, and, if appropriate, take action to approve expenditures for Mr. Rooter due to unforeseen needed repairs.
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6.E. Consider, and, if appropriate, take action to approve authorization to purchase a vehicle for an amount not to exceed $50,000.
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7. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
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7.A. Guardian
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8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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9. Board Member Report
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9.A. Activity Report
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9.A.1. Survey number of Board members attending Convocation on August 4, 2023
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10. Progress Monitoring Reports (information only)
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10.A. Hardin County/Tyler County Appraisal District Preliminary 2024 Budget
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 24, 2023 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establishment of Quorum
|
|
Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
Subject: |
3. Public Comment on Agenda Item
|
|
Subject: |
4. Superintendent Report-Board Goals 1, 2, 3
|
|
Presenter: |
Rusty Minyard
|
|
Subject: |
4.A. Information and Discussion Items
|
|
Subject: |
4.A.1. First Reading-TASB Policy Update 121
|
|
Subject: |
4.A.2. 2023-2024 Calendar of Regular Board Meeting Dates
|
|
Subject: |
4.B. Chief Academic Officer Report
|
|
Presenter: |
Tyra Storie
|
|
Subject: |
4.B.1. 2023-2024 Student Code of Conduct
|
|
Presenter: |
Candace Dagle
|
|
Subject: |
4.B.2. Professional Development
|
|
Subject: |
4.C. Chief Financial Officer Report
|
|
Presenter: |
Terry Ling
|
|
Subject: |
4.C.1. Personnel Transactions
|
|
Subject: |
4.C.2. Budget Update
|
|
Subject: |
4.C.3. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
|
|
Subject: |
4.D. Director of Operations Report
|
|
Presenter: |
Burke Dagle
|
|
Subject: |
4.D.1. Sewer System Repairs
|
|
Subject: |
4.D.2. Proposed Additions to Fleet
|
|
Subject: |
5. Consent Agenda
|
|
Subject: |
5.A. June 26, 2023 Minutes
|
|
Subject: |
5.B. June 2023 Bills and Accounts
|
|
Subject: |
5.C. June 2023 Tax Office Report
|
|
Subject: |
5.D. June 2023 Financial Statements
|
|
Subject: |
5.E. Investment Report
|
|
Subject: |
6. Business Items
|
|
Subject: |
6.A. Consider, and, if appropriate, take action to approve the 2023-2024 Calendar of Regular Board Meeting Dates.
|
|
Subject: |
6.B. Consider, and, if appropriate, take action to approve the 2023-2024 Student Code of Conduct.
|
|
Subject: |
6.C. Consider, and, if appropriate, take action to approve the 2023-2024 WISD Professional Development Plan.
|
|
Subject: |
6.D. Consider, and, if appropriate, take action to approve expenditures for Mr. Rooter due to unforeseen needed repairs.
|
|
Subject: |
6.E. Consider, and, if appropriate, take action to approve authorization to purchase a vehicle for an amount not to exceed $50,000.
|
|
Subject: |
7. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
|
|
Subject: |
7.A. Guardian
|
|
Subject: |
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
Subject: |
9. Board Member Report
|
|
Subject: |
9.A. Activity Report
|
|
Subject: |
9.A.1. Survey number of Board members attending Convocation on August 4, 2023
|
|
Subject: |
10. Progress Monitoring Reports (information only)
|
|
Subject: |
10.A. Hardin County/Tyler County Appraisal District Preliminary 2024 Budget
|
|
Subject: |
11. Adjourn
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