September 14, 2026 at 6:00 PM - Regular Meeting

First Order of Business

Call the meeting to order

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

Prayer and Pledge of Allegiance

Roll Call of Members

Citizen Presentations

Action Items

Presentation and Recognition:  Staff and Student Spotlight for Elementary.

Public Hearing regarding certification of compliance with certain laws.

Discussion and Consideration: Consent Agenda Items

Approve board minutes of August 10, 2026 and August 31, 2026.

Review Board Report of monthly revenue and expenditures

Approve/Disapprove check payments

Student Activity Report

Investment Report

Monthly Tax Statement

Pledged Securities

Discussion and Consideration: Budget Amendment

Discussion and Consideration:  Approve/Disapprove SB 12 Update: Annual Certification Submission and Trustee Information Requirements

Discussion and Consideration:  Approve/Disapprove Staff Development Minutes Wavier.

Discussion and Consideration:  Approve/Disapprove Substitute Application - S.Wolf & A Hoff

Discussion and Consideration:  Possible action of facilities lease from the Fort Worth Diocese.

Information Items

Board President

Review Correspondence

Superintendent

Principal's Reports

Review WISD Utilities Usage and Cost Comparisons.

Dates of next meetings-Regular Meeting, Monday, October 12, 2026 at 6:00 p.m. in the Howard Neeb Library, 100 Saint Mary's St., Windthorst, Texas 76389.

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)

 

Adjournment