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Meeting Agenda
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1. Call to Order / Pledge of Allegiance / Opening Prayer
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2. Special Recognition of Students, Staff, etc.
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2.a. December Students of the Month
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2.b. Other
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3. Citizen's Forum: Opportunity for Patrons to Address the Board
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4. Action Item: Approval of Minutes from Previous Meetings
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4.a. November 13th, 2019 Regular Board Meeting
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4.b. November 11th, 2019 Special Board Meeting
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4.b.1. Board Training with David Hansen
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5. Discussion Item: Review of December Financial Report
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6. Action and / or Report Item: Annual Audit Report
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6.a. Mr. Gerald Rodgers, Rodgers and Company
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6.b. Action Item: Consideration of Engagement Letter for Audit Services 2020-2021
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7. Action Item: Consideration of Possible Reorganization of WISD Committed Funds
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8. Action Item: Consideration of Policy Update
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8.a. TASB Policy Update 114
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9. Action Item: Consideration of Naming WISD Representative for Mitchell County Appraisal District
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10. Principal's Report
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10.a. First Semester Academic Update
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10.b. Other
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11. Superintendent's Report
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11.a. Enrollment Report
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11.b. January Regular Board Meeting
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11.c. Other
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12. Personnel Matters 551.074
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13. School Employees; School Children 551.082
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14. Consideration of Resignation(s) & / or Employment of
Personnel |
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15. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2019 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Pledge of Allegiance / Opening Prayer
|
|
| Subject: |
2. Special Recognition of Students, Staff, etc.
|
|
| Subject: |
2.a. December Students of the Month
|
|
| Subject: |
2.b. Other
|
|
| Subject: |
3. Citizen's Forum: Opportunity for Patrons to Address the Board
|
|
| Subject: |
4. Action Item: Approval of Minutes from Previous Meetings
|
|
| Subject: |
4.a. November 13th, 2019 Regular Board Meeting
|
|
| Subject: |
4.b. November 11th, 2019 Special Board Meeting
|
|
| Subject: |
4.b.1. Board Training with David Hansen
|
|
| Subject: |
5. Discussion Item: Review of December Financial Report
|
|
| Subject: |
6. Action and / or Report Item: Annual Audit Report
|
|
| Subject: |
6.a. Mr. Gerald Rodgers, Rodgers and Company
|
|
| Subject: |
6.b. Action Item: Consideration of Engagement Letter for Audit Services 2020-2021
|
|
| Subject: |
7. Action Item: Consideration of Possible Reorganization of WISD Committed Funds
|
|
| Subject: |
8. Action Item: Consideration of Policy Update
|
|
| Subject: |
8.a. TASB Policy Update 114
|
|
| Subject: |
9. Action Item: Consideration of Naming WISD Representative for Mitchell County Appraisal District
|
|
| Subject: |
10. Principal's Report
|
|
| Subject: |
10.a. First Semester Academic Update
|
|
| Subject: |
10.b. Other
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Enrollment Report
|
|
| Subject: |
11.b. January Regular Board Meeting
|
|
| Subject: |
11.c. Other
|
|
| Subject: |
12. Personnel Matters 551.074
|
|
| Subject: |
13. School Employees; School Children 551.082
|
|
| Subject: |
14. Consideration of Resignation(s) & / or Employment of
Personnel |
|
| Subject: |
15. Action Item: Adjournment
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|