June 13, 2022 at 6:00 PM - Regular Meeting
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First Order of Business
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Announcement of chairperson to presence of a quorum, that the regular meeting had been duly called, and that notice of the regular meeting has been posted in the time and manner required
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Prayer and Pledge of Allegiance
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Roll Call of Members
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Citizen Presentations
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Action Items
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Consent Agenda Items
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Minutes of Previous Meetings of May 10, 2022, May 16, 2022, May 23, 2022 & June 3, 2022.
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Monthly Revenue and Expenditures
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Check Payments
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Student Activity Report
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Investment Report
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Monthly Tax Statement
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Pledged Securities
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Approve/Disapprove Budget Amendment
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Approve/Disapprove amended calendar for 2022-2023 school year.
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Discuss and consider action for board policy update 119:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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Approve/Disapprove board policy update EIC(Local).
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Approve/Disapprove Donation from Windthorst ECON Development for $2,861.07
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Approve/Disapprove 2022-2023 Student Transfers.
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Discussion of WISD Organizational Plan
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Update of HB3 Goals.
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Discussion of District Improvement Plan
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Discussion of Preliminary Strategic Plan and possible changes to 2.2.2.
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Security Update
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Information Items
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Board President
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Review Correspondence
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Superintendent
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Highlights in Learning
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Principal's Reports
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Review WISD Utilities, Cost Comparisons & Gate Receipts.
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Dates of next meetings - Regular Meeting, Monday, July 11, 2022 at 6:00 p.m. in the Connie Steinberger Administrative Offices, 100 St. Mary's, Windthorst, Texas 76389
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Closed Session: Consultation with Attorney (Texas Government Code 551-077) * Discussion of Personnel Matters (Texas Government 551.074) * Discussion of Security (Texas Government 551.076) * Discussion of Real Property (Texas Government 551.072)
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Approve/Disapprove Contract for Juan Cavazos, 11 month, teacher/coach/assistant principal.
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Adjournment
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