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Meeting Agenda
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1. Call to Order / Pledge of Allegiance / Opening Prayer
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2. Citizen's Forum: Opportunity for Patrons to Address the Board
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3. Action Item: Approval of Minutes from Previous Meetings
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4. Discussion Item: Review of May Financial Report
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5. Report Item: 313 Agreement Update/Presentation from Zeus Energy
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6. Report Item: WISD Facilities Update
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7. Action Item: Authorization to solicit bids on fuel for 2023-2024 school year.
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8. Action Item: Authorization to solicit bids for the purchase of Food/Non-Food supplies for the cafeteria for the 2023-2024 school year.
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9. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2023-2024.
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10. Action Item: Consideration of Delegation of Authority for submitting 2023-2024 Chapter 49 contract to TEA
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11. Action Item: Consider/Discuss/Approve vehicle purchase with amount greater than $50,000
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12. Action Item: Consider/Discuss/Approve Policy Manual Update 121
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13. Action Item: Consider/Discuss/Approve Bank Depository Contract
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14. Action Item: Consider/Discuss/Approve Surplus items: Elementary Computers/iPads
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15. Discussion Item: 2023-2024 Budget Study
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16. Superintendent's Report
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16.a. Summer Employee Resignations and New Hire Employment.
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16.b. Anticipated 2023-2024 Enrollment Report
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16.c. Other
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17. Personnel Matters 551.074
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18. School Children; School Employees 551.082
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19. Consultation with School Attorney 551.074
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20. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Pledge of Allegiance / Opening Prayer
|
|
| Subject: |
2. Citizen's Forum: Opportunity for Patrons to Address the Board
|
|
| Subject: |
3. Action Item: Approval of Minutes from Previous Meetings
|
|
| Subject: |
4. Discussion Item: Review of May Financial Report
|
|
| Subject: |
5. Report Item: 313 Agreement Update/Presentation from Zeus Energy
|
|
| Subject: |
6. Report Item: WISD Facilities Update
|
|
| Subject: |
7. Action Item: Authorization to solicit bids on fuel for 2023-2024 school year.
|
|
| Subject: |
8. Action Item: Authorization to solicit bids for the purchase of Food/Non-Food supplies for the cafeteria for the 2023-2024 school year.
|
|
| Subject: |
9. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2023-2024.
|
|
| Subject: |
10. Action Item: Consideration of Delegation of Authority for submitting 2023-2024 Chapter 49 contract to TEA
|
|
| Subject: |
11. Action Item: Consider/Discuss/Approve vehicle purchase with amount greater than $50,000
|
|
| Subject: |
12. Action Item: Consider/Discuss/Approve Policy Manual Update 121
|
|
| Subject: |
13. Action Item: Consider/Discuss/Approve Bank Depository Contract
|
|
| Subject: |
14. Action Item: Consider/Discuss/Approve Surplus items: Elementary Computers/iPads
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|
| Subject: |
15. Discussion Item: 2023-2024 Budget Study
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.a. Summer Employee Resignations and New Hire Employment.
|
|
| Subject: |
16.b. Anticipated 2023-2024 Enrollment Report
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|
| Subject: |
16.c. Other
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|
| Subject: |
17. Personnel Matters 551.074
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|
| Subject: |
18. School Children; School Employees 551.082
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|
| Subject: |
19. Consultation with School Attorney 551.074
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|
| Subject: |
20. Action Item: Adjournment
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