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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 School Board in honor of School Board Appreciation Month
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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 December Financial Report
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6. Action Item: Consideration and possible action regarding procurement of design professional for construction project.
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7. Action Item: Consideration and possible action regarding procurement of construction services for construction project.
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8. Discussion Item: Procurement of Retail Water Rate Study
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9. Discussion Item: Update receipt of Chapter 13 Agreement Supplemental Payment (Mitchell County Solar Farms 1, 2, and 3)
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10. Report Item: WISD Facilities Update
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10.a. Safety Grant Update:
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10.b. Report Item: Receipt of Texas Department of Agriculture Cafeteria Equipment Grant
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11. Action Item: Consideration and possible action regarding teacher recruitment and retention possibility of matching annuity plan
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12. Principal's Report
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12.a. Academic Report
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12.b. Other
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13. Superintendent's Report
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13.a. Employment Report
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13.b. Enrollment Report
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13.c. Other
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14. Personnel Matters 551.074
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15. School Children; School Employees 551.082
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16. Consultation with School Attorney 551.074
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17. Action Item: Adjournment
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18. Athletic Director's Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Pledge of Allegiance / Opening Prayer
|
|
| Subject: |
2. Special Recognition of School Board in honor of School Board Appreciation Month
|
|
| 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 December Financial Report
|
|
| Subject: |
6. Action Item: Consideration and possible action regarding procurement of design professional for construction project.
|
|
| Subject: |
7. Action Item: Consideration and possible action regarding procurement of construction services for construction project.
|
|
| Subject: |
8. Discussion Item: Procurement of Retail Water Rate Study
|
|
| Subject: |
9. Discussion Item: Update receipt of Chapter 13 Agreement Supplemental Payment (Mitchell County Solar Farms 1, 2, and 3)
|
|
| Subject: |
10. Report Item: WISD Facilities Update
|
|
| Subject: |
10.a. Safety Grant Update:
|
|
| Subject: |
10.b. Report Item: Receipt of Texas Department of Agriculture Cafeteria Equipment Grant
|
|
| Subject: |
11. Action Item: Consideration and possible action regarding teacher recruitment and retention possibility of matching annuity plan
|
|
| Subject: |
12. Principal's Report
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|
| Subject: |
12.a. Academic Report
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|
| Subject: |
12.b. Other
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|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.a. Employment Report
|
|
| Subject: |
13.b. Enrollment Report
|
|
| Subject: |
13.c. Other
|
|
| Subject: |
14. Personnel Matters 551.074
|
|
| Subject: |
15. School Children; School Employees 551.082
|
|
| Subject: |
16. Consultation with School Attorney 551.074
|
|
| Subject: |
17. Action Item: Adjournment
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| Subject: |
18. Athletic Director's Report
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