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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Student Presentation
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4. Student of the Month - WMIS Employee of the Month - WJHS
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5. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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6. Facility Information
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7. Approval of Consent Agenda Items
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7.A. Minutes from Previous Meeting(s)
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7.B. Consider/Action of the Wood County Interlocal Agreement
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8. Information Reports
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8.A. September 2024 Bills Paid and Financial Report - Pat Parks
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8.B. Safety Report - Steve Pinnell
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9. Items of New Business
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9.A. Consider/Action on Interlocal Cooperation Contract or Agreement
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9.B. Consider/Action of Budget Amendment for Administration Building.
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9.C. Consider/Action of Resolution Amending Authorized Representatives for TexPool.
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10. Closed Executive Session, Pursuant to the Texas Government Code Section 551.074 Discussing personnel or to hear complaints against personnel.
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11. Personnel
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11.A. Resignation of Dr. Pam Gambrel - Central
Resignation of Dylan Ivey - Technology Resignation of Jena Skipper - WMIS |
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11.B. Consider/Action of Part-Time Employment of Dr. Pam Gambrel
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11.C. Consider/Action Approval of the Employee Compensation for the 2024-2025 School Year.
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11.D. Consider/Action of Budget Amendment for Employee Christmas Bonus
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12. Superintendent Reports
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12.A. Principal and Directors' Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Student Presentation
|
|
| Subject: |
4. Student of the Month - WMIS Employee of the Month - WJHS
|
|
| Subject: |
5. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
|
|
| Subject: |
6. Facility Information
|
|
| Subject: |
7. Approval of Consent Agenda Items
|
|
| Subject: |
7.A. Minutes from Previous Meeting(s)
|
|
| Subject: |
7.B. Consider/Action of the Wood County Interlocal Agreement
|
|
| Subject: |
8. Information Reports
|
|
| Subject: |
8.A. September 2024 Bills Paid and Financial Report - Pat Parks
|
|
| Subject: |
8.B. Safety Report - Steve Pinnell
|
|
| Subject: |
9. Items of New Business
|
|
| Subject: |
9.A. Consider/Action on Interlocal Cooperation Contract or Agreement
|
|
| Subject: |
9.B. Consider/Action of Budget Amendment for Administration Building.
|
|
| Subject: |
9.C. Consider/Action of Resolution Amending Authorized Representatives for TexPool.
|
|
| Subject: |
10. Closed Executive Session, Pursuant to the Texas Government Code Section 551.074 Discussing personnel or to hear complaints against personnel.
|
|
| Subject: |
11. Personnel
|
|
| Subject: |
11.A. Resignation of Dr. Pam Gambrel - Central
Resignation of Dylan Ivey - Technology Resignation of Jena Skipper - WMIS |
|
| Subject: |
11.B. Consider/Action of Part-Time Employment of Dr. Pam Gambrel
|
|
| Subject: |
11.C. Consider/Action Approval of the Employee Compensation for the 2024-2025 School Year.
|
|
| Subject: |
11.D. Consider/Action of Budget Amendment for Employee Christmas Bonus
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|
| Subject: |
12. Superintendent Reports
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|
| Subject: |
12.A. Principal and Directors' Reports
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|
| Subject: |
13. Adjournment
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