July 8, 2024 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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Approve/Disapprove: Consent Agenda Items
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Minutes of Previous Meetings of June 10, 2024.
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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: Fuel Bids for 2024-2025 School Year.
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Approve/Disapprove: Approval of the Band Trailer Donation from the Band Boosters.
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Approve/Disapprove: Approve/Disapprove increase in lunch prices by $0.50 from $3.00 to $3.50 for the 2024-2025 school year.
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Discussion of 2024-2025 Student Dress Code.
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Approve/Disapprove: 2024-2025 Student Handbook & Code of Conduct
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Approve/Disapprove: Approve Update 123 Board Policy
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Approve/Disapprove: Region 9 Service Contract
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Discussion: Review of Preliminary Budget for 2025-2026.
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Discussion of open trustee position.
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Approve/Disapprove: Organize for open officer position(s).
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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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Principal's Reports
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Information Only: Review WISD Utilities & Cost Comparisons.
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Dates of next meetings - Regular Meeting, Monday, August 12, 2024 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) * Student Discipline ( Texas Government Code 551.082)
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Adjournment
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