August 29, 2023 at 6:00 PM - Public Meeting and Regular Meeting
Agenda |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public Hearing @ 6:00 pm
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2.A. Discussion of budget and proposed tax rate for the 2023-2024 school year.
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2.B. Review, discuss, and consider for approval the budget for the 2023-2024 school year.
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2.C. Review, discuss, and consider for approval the proposed Tax Rate for the 2023-2024 school year.
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3. Public comments/audience participation.
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4. Superintendent's Report
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4.A. District Reports
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4.A.a. The adult prices in the cafeteria will increase. New prices will be:
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4.A.b. SPED
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4.A.c. Class Sizes
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4.A.d. Construction Updates
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4.A.e. WSISD has met Compliance addressing Learning Loss for ESSER III.
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4.B. Campus Reports
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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5.A. Personnel
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6. Open Session
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6.A. Personnel
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7. Consent Agenda
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7.A. Minutes of the Meeting(s) of the Board.
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8. Financial
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8.A. Monthly Financial Report
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8.B. Monthly Expenditures
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8.C. Local Policy GKB-Donations (if any)
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9. Budget Amendments
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10. Discussion and Possible Action Items
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10.A. Review, discuss, and consider for approval the refund request in the amount of $746.47 to Barbara Ann Franklin.
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10.B. Review, discuss, and consider for approval the Appraisal Roll of the Sabine County Appraisal District.
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10.C. Discuss and appoint members to the WSISD SHAC (School Health Advisory Committee).
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10.D. Review, discuss, and consider for approval the 2023-2024 Appraisal Calendar.
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10.E. Review, discuss, and consider approval of Policy CSA(LOCAL).
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10.F. Review, discuss, and consider for approval an amended 2023-2024 Clerical Paraprofessional Pay Plan.
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10.G. Review, discuss, and consider for approval an amended 2023-2024 Administrative Professional Pay Plan.
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10.H. Discussion and possible approval to ratify the execution of proposed bids for the Elementary Cafeteria freezer and cooler installation as provided by McKinley-Golden Architects.
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10.I. Discuss, consider, and take possible action delegating hiring authority of all teacher contractual employees to the Superintendent pursuant to Board Policy DC (Legal) for the 2023 months of September, October, November, and December.
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10.J. Discussion and deliberation of School Security/Safety Program: i.e., School Marshal, School Guardian, School Police.
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11. Future Agenda Items
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11.A. Board G/T Training with Michael Davis
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11.B. TASA/TASB-September
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11.C. District Improvement Plan.
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11.D. High School Campus Improvement Plan.
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11.E. Elementary Campus Improvement Plan.
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12. Adjournment
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