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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: WISD Facilities Update: Roofing, etc.
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6. Discussion/Report Item: Update on 313 Agreements with Zeus Energy
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7. Action Item: Authorization to solicit bids on fuel for 2024-2025 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 2024-2025 school year.
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9. Action Item: Consider/Discuss/ Approve Sale of Real Property
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10. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2024-2025.
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11. Action Item: Consideration of Delegation of Authority for submitting 2022-2023 Chapter 49 contract to TEA
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12. Action Item: Consider/Discuss/Approve Policy Manual Update 123
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13. Action Item; Consider/Discuss/Approve new Science and CTE Instructional Materials
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14. Report Item: 2023-2023 Board Training Update
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15. Superintendent's Report
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15.a. Academic Report - Preliminary STAAR/EOC results
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15.b. Anticipated 2024-2025 student enrollment
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15.c. Non-Chapter 21 New Hire
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15.d. Other
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16. Discussion Item: Superintendent Mid-Year Review
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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: Consider/Discuss/Approve WISD School Board member resignation
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21. Discussion Item: Consideration of Appointment of WISD Board Member
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22. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2024 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: WISD Facilities Update: Roofing, etc.
|
|
| Subject: |
6. Discussion/Report Item: Update on 313 Agreements with Zeus Energy
|
|
| Subject: |
7. Action Item: Authorization to solicit bids on fuel for 2024-2025 school year.
|
|
| Subject: |
8. Action Item: Authorization to solicit bids for the purchase of Food/Non-Food supplies for the cafeteria for the 2024-2025 school year.
|
|
| Subject: |
9. Action Item: Consider/Discuss/ Approve Sale of Real Property
|
|
| Subject: |
10. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2024-2025.
|
|
| Subject: |
11. Action Item: Consideration of Delegation of Authority for submitting 2022-2023 Chapter 49 contract to TEA
|
|
| Subject: |
12. Action Item: Consider/Discuss/Approve Policy Manual Update 123
|
|
| Subject: |
13. Action Item; Consider/Discuss/Approve new Science and CTE Instructional Materials
|
|
| Subject: |
14. Report Item: 2023-2023 Board Training Update
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
15.a. Academic Report - Preliminary STAAR/EOC results
|
|
| Subject: |
15.b. Anticipated 2024-2025 student enrollment
|
|
| Subject: |
15.c. Non-Chapter 21 New Hire
|
|
| Subject: |
15.d. Other
|
|
| Subject: |
16. Discussion Item: Superintendent Mid-Year Review
|
|
| Subject: |
17. Personnel Matters 551.074
|
|
| Subject: |
18. School Children; School Employees 551.082
|
|
| Subject: |
19. Consultation with School Attorney 551.074
|
|
| Subject: |
20. Action Item: Consider/Discuss/Approve WISD School Board member resignation
|
|
| Subject: |
21. Discussion Item: Consideration of Appointment of WISD Board Member
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|
| Subject: |
22. Action Item: Adjournment
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