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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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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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5. Discussion Item: Review of October Financial Report
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6. Report, Discuss, and/or Action Item: Annual Audit Report
--- Mr. Gerald Rodgers, Rodgers and Company |
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7. Action Item: Consider, Discuss, and possible Action adopting a First Financial Group Retirement Plan with District Matching Options
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8. Action Item: Consider, Discuss, and possible action regarding procurement of construction services for building envelope projects.
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9. Action Item: Consider, Discuss, and Approve Updated Policy DBD (LOCAL)
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10. Action Item: Consider, Discuss, and possible approval WISD Employee Retention Stipend Payment
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11. Action Item: Consider/Discuss/Approve Audit Services Contract for 2024-2025.
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12. Maintenance and Facilities Director's Report
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12.a. Action Item: Consider, Discuss, Approve Strategic Plan for Land Usage
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12.b. Discussion Item: Installation of Secure Vestibule
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12.c. Action Item: Consider, Discuss, Approve Safety Fencing Expenditure
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12.d. Action Item: Consider, Discuss, Approve Expenditure >$50,000 - Playground Repair/Replacement
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13. Athletic Director's Report
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13.a. Action Item: Consider, Discuss, Approve WISD Abuse of Officials Policy
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14. Principal's Report
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14.a. Action Item: Consider, Discuss, Approve District Needs Assessment and District Improvement Plan
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14.b. Academic Report
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14.c. Other
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15. Superintendent's Report
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15.a. WISD Organizational Chart
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15.b. Administrative Regulations for WISD Fundraisers
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15.c. TASB Auto Policy Coverage Update
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15.d. Results of TEA CTE MOA Audit
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15.e. December Meeting Date - December 12 or 16
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15.f. Enrollment Report
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15.g. Other
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16. Personnel Matters 551.074
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17. School Children; School Employees 551.082
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18. Consultation with School Attorney 551.074
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19. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 25, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Pledge of Allegiance / Opening Prayer
|
|
| Subject: |
2. Special Recognition of Students, Staff, etc.
|
|
| Subject: |
3. Citizen's Forum: Opportunity for Patrons to Address the Board
|
|
| Subject: |
4. Action Item: Approval of Minutes from Previous Meetings
|
|
| Subject: |
5. Discussion Item: Review of October Financial Report
|
|
| Subject: |
6. Report, Discuss, and/or Action Item: Annual Audit Report
--- Mr. Gerald Rodgers, Rodgers and Company |
|
| Subject: |
7. Action Item: Consider, Discuss, and possible Action adopting a First Financial Group Retirement Plan with District Matching Options
|
|
| Subject: |
8. Action Item: Consider, Discuss, and possible action regarding procurement of construction services for building envelope projects.
|
|
| Subject: |
9. Action Item: Consider, Discuss, and Approve Updated Policy DBD (LOCAL)
|
|
| Subject: |
10. Action Item: Consider, Discuss, and possible approval WISD Employee Retention Stipend Payment
|
|
| Subject: |
11. Action Item: Consider/Discuss/Approve Audit Services Contract for 2024-2025.
|
|
| Subject: |
12. Maintenance and Facilities Director's Report
|
|
| Subject: |
12.a. Action Item: Consider, Discuss, Approve Strategic Plan for Land Usage
|
|
| Subject: |
12.b. Discussion Item: Installation of Secure Vestibule
|
|
| Subject: |
12.c. Action Item: Consider, Discuss, Approve Safety Fencing Expenditure
|
|
| Subject: |
12.d. Action Item: Consider, Discuss, Approve Expenditure >$50,000 - Playground Repair/Replacement
|
|
| Subject: |
13. Athletic Director's Report
|
|
| Subject: |
13.a. Action Item: Consider, Discuss, Approve WISD Abuse of Officials Policy
|
|
| Subject: |
14. Principal's Report
|
|
| Subject: |
14.a. Action Item: Consider, Discuss, Approve District Needs Assessment and District Improvement Plan
|
|
| Subject: |
14.b. Academic Report
|
|
| Subject: |
14.c. Other
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
15.a. WISD Organizational Chart
|
|
| Subject: |
15.b. Administrative Regulations for WISD Fundraisers
|
|
| Subject: |
15.c. TASB Auto Policy Coverage Update
|
|
| Subject: |
15.d. Results of TEA CTE MOA Audit
|
|
| Subject: |
15.e. December Meeting Date - December 12 or 16
|
|
| Subject: |
15.f. Enrollment Report
|
|
| Subject: |
15.g. Other
|
|
| Subject: |
16. Personnel Matters 551.074
|
|
| Subject: |
17. School Children; School Employees 551.082
|
|
| Subject: |
18. Consultation with School Attorney 551.074
|
|
| Subject: |
19. Action Item: Adjournment
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|