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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. Resolution to Pay Employees for Days Missed
4.A.2. Introduction of Athletic Director and Head Football Coach
4.B. Assistant Superintendent/Chief Academic Officer Report
4.C. Chief Financial Officer Report
4.C.1. Budget Workshop
4.C.2. Personnel Transactions
4.D. Director of Operations Report
4.D.1. Track Renovation Update
4.D.2. Lifeskills Classroom Update
4.E. Director of Special Programs Report
4.F. Chief of Police Report
5. Consent Agenda
5.A. May 20, 2024 Minutes
5.B. May 2024 Bills and Accounts
5.C. May 2024 Tax Office Report
5.D. May 2024 Financial Statements
5.E. May 2024 Investment Report
5.F. June 2024 ADA Report
6. Business Items
6.A. Consider, and, if appropriate, take action to adopt the Resolution to pay employees, as presented.
6.B. Consider, and, if appropriate, take action to adopt the 2024-2025 WISD Proposed Budget, as presented.
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
10. Informational-US Highway 69 Project
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 24, 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. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Rusty Minyard
Subject:
4.A. Information and Discussion Items
Subject:
4.A.1. Resolution to Pay Employees for Days Missed
Subject:
4.A.2. Introduction of Athletic Director and Head Football Coach
Subject:
4.B. Assistant Superintendent/Chief Academic Officer Report
Presenter:
Tyra Storie
Subject:
4.C. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
4.C.1. Budget Workshop
Subject:
4.C.2. Personnel Transactions
Subject:
4.D. Director of Operations Report
Presenter:
Burke Dagle
Subject:
4.D.1. Track Renovation Update
Subject:
4.D.2. Lifeskills Classroom Update
Subject:
4.E. Director of Special Programs Report
Presenter:
Heather Mitcham
Subject:
4.F. Chief of Police Report
Presenter:
Chief Steven Hoke
Subject:
5. Consent Agenda
Subject:
5.A. May 20, 2024 Minutes
Subject:
5.B. May 2024 Bills and Accounts
Subject:
5.C. May 2024 Tax Office Report
Subject:
5.D. May 2024 Financial Statements
Subject:
5.E. May 2024 Investment Report
Subject:
5.F. June 2024 ADA Report
Subject:
6. Business Items
Subject:
6.A. Consider, and, if appropriate, take action to adopt the Resolution to pay employees, as presented.
Subject:
6.B. Consider, and, if appropriate, take action to adopt the 2024-2025 WISD Proposed Budget, as presented.
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:
10. Informational-US Highway 69 Project
Subject:
11. Adjourn

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