September 11, 2023 at 6:00 PM - Regular Meeting
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1. Call meeting to order and establish a quorum
Presenter:
Board President
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2. Invocation
Presenter:
Shannon Blake
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3. Pledge of Allegiance
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4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
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4.A. Read and approve minutes of previous meetings
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4.B. Approve monthly bills
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4.C. Approve District Investment Report
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4.D. Approve Region 11 ESC contract
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4.E. Approve renewal of Property, Casualty and Gap insurance
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4.F. Budget adjustment for insurance increase
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4.G. Updating LOCAL policy DP regarding volunteer chaplains
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5. Recognitions:
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5.A. Students/Groups
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6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
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7. WRA Architects presentation
Presenter:
WRA
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8. Review annual School Board Goals as required by HB-3
Presenter:
Shelley Reeves
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9. Discuss and take appropriate action on the adoption of a Resolution to nominate candidate Charlie Williams to serve as a member of the Grayson Central Appraisal District Board of Directors
Presenter:
Ryan Harper
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10. Discuss and take appropriate action to adopt a Good Cause Exemption, due to not having certified officers on each campus
Presenter:
Ryan Harper
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11. Discuss and take appropriate action on Track Resurface at Bearcat Stadium using remaining bond balance and additional WISD Funds.
Presenter:
Ryan Harper
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12. Discuss and take appropriate action on purchasing cafeteria equipment
Presenter:
Ryan Harper
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13. Discuss and take appropriate action on a Resolution for School Chaplains
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14. Action pursuant to Executive Session items
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14.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14.A.1. Personnel Contract
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14.A.1.a. Chief of Police
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14.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
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15. Board Communications
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15.A. Campus Reports
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15.B. Administrator Reports
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16. Adjourn
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