November 14, 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 October 10, 2022 and October 25, 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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Student/Staff of the Month
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Presentation from the YMCA regarding after-school childcare program.
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Presentation of revised GT program procedures for the 2022-2023 SY.
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Public Hearing on FIRST Rating
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Second discussion of the TASB policy update.
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Appoint a representative to the Archer County Appraisal District.
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Approve/Disapprove Student Transfer
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Approve/Disapprove Substitute Application
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HB3 CCMR Discussion
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Discussion of TASB Board Evaluation Tool.
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Approve/Disapprove Annual Renewal of TASB Insurance
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Consideration and Approve/Disapprove donation from Red River Chevrolet of $1000 to Girls Basketball and $1000 to Boys Basketball.
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Approve/Disapprove revised engagement letter for single audit change with more than $750,000 in federal expenditures
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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 Comaprisons & Gate Receipts.
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Dates of next meetings - Regular Meeting, Monday, December 12, 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 principal certification. *Discussion of Security (Texas Government 551.076) *Discussion of Real Property (Texas Government 551.072) |
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Consider and take action on certification waiver for elementary principal for the 2022-2023 school year.
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Adjournment
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