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Meeting Agenda
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. PUBLIC COMMENT
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III. PUBLIC HEARING 2024-2025 BUDGET
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IV. ADMINISTRATIVE REPORTS
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IV.A. NEXT REGULAR BOARD MEETING DATE- JULY 8, 2024
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IV.B. PAYMENT OF BILLS
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IV.C. DIRECTOR OF FINANCE REPORT-DAVID BROWN
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IV.D. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT- DR. MCMATH
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IV.E. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES REPORT- MR. CLEMENTS
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IV.F. SUPERINTENDENTS REPORT- MR. COOPER
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IV.G. ITEMS FOR FUTURE BOARD AGENDAS
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V. CONSENT AGENDA
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V.A. APPROVAL OF MINUTES- MAY 13, 2024
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V.B. APPROVAL OF MINUTES-SPECIAL MEETING JUNE 3, 2024
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V.C. FINANCE REPORT
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V.D. BANK BALANCES
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V.E. TAX COLLECTIONS
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V.F. INVESTMENT REPORT
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VI. ACTION AGENDA
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VI.A. CONSIDER APPROVAL OF THE 2024-2025 WPISD BUDGET
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VI.B. CONSIDER APPROVAL OF THE FINAL AMENDED WPISD BUDGET FOR 2023-2024 SCHOOL YEAR
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VI.C. CONSIDER APPROVAL OF THE BUDGET AMENDMENT FOR THE INCREASE OF STATE AID & INTEREST REVENUE PROJECTIONS, DECREASE CURRENT-YEAR TAX, AND SHARS REVENUE PROJECTIONS
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VII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
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VII.A. RESIGNATIONS
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VII.B. NEW HIRES
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VIII. OPEN SESSION
Consideration/action from Executive Session |
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | Monday, June 10, 2024 Immediately following the Public Hearing - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. OPEN SESSION
|
|
| Subject: |
II.A. INVOCATION
|
|
| Subject: |
II.B. PLEDGE
|
|
| Subject: |
II.C. PUBLIC COMMENT
|
|
| Subject: |
III. PUBLIC HEARING 2024-2025 BUDGET
|
|
| Subject: |
IV. ADMINISTRATIVE REPORTS
|
|
| Subject: |
IV.A. NEXT REGULAR BOARD MEETING DATE- JULY 8, 2024
|
|
| Subject: |
IV.B. PAYMENT OF BILLS
|
|
| Subject: |
IV.C. DIRECTOR OF FINANCE REPORT-DAVID BROWN
|
|
| Subject: |
IV.D. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT- DR. MCMATH
|
|
| Subject: |
IV.E. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES REPORT- MR. CLEMENTS
|
|
| Subject: |
IV.F. SUPERINTENDENTS REPORT- MR. COOPER
|
|
| Subject: |
IV.G. ITEMS FOR FUTURE BOARD AGENDAS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF MINUTES- MAY 13, 2024
|
|
| Subject: |
V.B. APPROVAL OF MINUTES-SPECIAL MEETING JUNE 3, 2024
|
|
| Subject: |
V.C. FINANCE REPORT
|
|
| Subject: |
V.D. BANK BALANCES
|
|
| Subject: |
V.E. TAX COLLECTIONS
|
|
| Subject: |
V.F. INVESTMENT REPORT
|
|
| Subject: |
VI. ACTION AGENDA
|
|
| Subject: |
VI.A. CONSIDER APPROVAL OF THE 2024-2025 WPISD BUDGET
|
|
| Subject: |
VI.B. CONSIDER APPROVAL OF THE FINAL AMENDED WPISD BUDGET FOR 2023-2024 SCHOOL YEAR
|
|
| Subject: |
VI.C. CONSIDER APPROVAL OF THE BUDGET AMENDMENT FOR THE INCREASE OF STATE AID & INTEREST REVENUE PROJECTIONS, DECREASE CURRENT-YEAR TAX, AND SHARS REVENUE PROJECTIONS
|
|
| Subject: |
VII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
|
| Subject: |
VII.A. RESIGNATIONS
|
|
| Subject: |
VII.B. NEW HIRES
|
|
| Subject: |
VIII. OPEN SESSION
Consideration/action from Executive Session |
|
| Subject: |
IX. ADJOURN
|
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