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