skip to main content
Meeting Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Agenda Item
4. Superintendent Report-Board Goals 1, 2, 3
4.A. Information and Discussion Items
4.A.1. First Reading-TASB Policy Update 121
  • CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
  • CFB(LOCAL): ACCOUNTING - INVENTORIES
  • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  • CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  • CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  • CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  • DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  • FD(LOCAL): ADMISSIONS
  • FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
4.A.2. 2023-2024 Calendar of Regular Board Meeting Dates
4.B. Chief Academic Officer Report
4.B.1. 2023-2024 Student Code of Conduct
4.B.2. Professional Development
4.C. Chief Financial Officer Report
4.C.1. Personnel Transactions
4.C.2. Budget Update
4.C.3. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
4.D. Director of Operations Report
4.D.1. Sewer System Repairs
4.D.2. Proposed Additions to Fleet
5. Consent Agenda
5.A. June 26, 2023 Minutes
5.B. June 2023 Bills and Accounts
5.C. June 2023 Tax Office Report
5.D. June 2023 Financial Statements
5.E. Investment Report
6. Business Items
6.A. Consider, and, if appropriate, take action to approve the 2023-2024 Calendar of Regular Board Meeting Dates.
6.B. Consider, and, if appropriate, take action to approve the 2023-2024 Student Code of Conduct.
6.C. Consider, and, if appropriate, take action to approve the 2023-2024 WISD Professional Development Plan.
6.D. Consider, and, if appropriate, take action to approve expenditures for Mr. Rooter due to unforeseen needed repairs.
6.E. Consider, and, if appropriate, take action to approve authorization to purchase a vehicle for an amount not to exceed $50,000.
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.
7.A. Guardian
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
9. Board Member Report
9.A. Activity Report
9.A.1. Survey number of Board members attending Convocation on August 4, 2023
10. Progress Monitoring Reports (information only)
10.A. Hardin County/Tyler County Appraisal District Preliminary 2024 Budget
11. Adjourn
Agenda Item Details Reload Your Meeting
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
  • CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
  • CFB(LOCAL): ACCOUNTING - INVENTORIES
  • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  • CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  • CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  • CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  • DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  • FD(LOCAL): ADMISSIONS
  • FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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

Web Viewer