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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. Board Recognition-Board Goal 2
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4.A. State Qualifiers-Warren Ag Department
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4.B. Teachers Receiving Distinctions Under TIA
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4.C. Tribe Tribute-Kameryn Ramer
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4.D. WISD Retiree Rocker Presentation and Reception
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5. Superintendent Report-Board Goals 1, 2, 3
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5.A. Information and Discussion Items
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5.B. Assistant Superintendent/Chief Academic Officer Report
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5.B.1. Summer Professional Development
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5.C. Chief Financial Officer Report
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5.C.1. Personnel Transactions
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5.D. Director of Operations Report
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5.E. Chief of Police Report
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6. Consent Agenda
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6.A. April 22, 2024, Minutes
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6.B. May 13, 2024, Minutes
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6.C. April 2024 Bills and Accounts
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6.D. April 2024 Tax Office Report
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6.E. April 2024 Financial Statements
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6.F. April 2024 Investment Report
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6.G. May 2024 ADA Report
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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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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- Board Graduation Dinner
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10. Progress Monitoring Reports (information only)
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10.A. Campus Administrator Reports
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 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. Board Recognition-Board Goal 2
|
|
| Subject: |
4.A. State Qualifiers-Warren Ag Department
|
|
| Subject: |
4.B. Teachers Receiving Distinctions Under TIA
|
|
| Subject: |
4.C. Tribe Tribute-Kameryn Ramer
|
|
| Subject: |
4.D. WISD Retiree Rocker Presentation and Reception
|
|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
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|
| Presenter: |
Superintendent Minyard
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| Subject: |
5.A. Information and Discussion Items
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|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
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|
| Presenter: |
Tyra Storie
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|
| Subject: |
5.B.1. Summer Professional Development
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|
| Subject: |
5.C. Chief Financial Officer Report
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|
| Presenter: |
Terry Ling
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|
| Subject: |
5.C.1. Personnel Transactions
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|
| Subject: |
5.D. Director of Operations Report
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|
| Presenter: |
Burke Dagle
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|
| Subject: |
5.E. Chief of Police Report
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|
| Presenter: |
Chief Steven Hoke
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| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. April 22, 2024, Minutes
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|
| Subject: |
6.B. May 13, 2024, Minutes
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|
| Subject: |
6.C. April 2024 Bills and Accounts
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|
| Subject: |
6.D. April 2024 Tax Office Report
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|
| Subject: |
6.E. April 2024 Financial Statements
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|
| Subject: |
6.F. April 2024 Investment Report
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|
| Subject: |
6.G. May 2024 ADA Report
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|
| 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: |
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- Board Graduation Dinner
|
|
| Subject: |
10. Progress Monitoring Reports (information only)
|
|
| Subject: |
10.A. Campus Administrator Reports
|
|
| Subject: |
11. Adjourn
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