January 20, 2025 at 6:00 PM - Regular Meeting

1. Call to Order / Pledge of Allegiance / Opening Prayer

2. Special Recognition of School Board in honor of School Board Appreciation Month

3. Citizen's Forum: Opportunity for Patrons to Address the Board

4. Action Item: Approval of Minutes from Previous Meetings 

5. Discussion Item: Review of December Financial Report

6. Action Item: Consideration and possible action regarding procurement of design professional for construction project.

7. Action Item: Consideration and possible action regarding procurement of construction services for construction project.
 

8. Discussion Item: Procurement of Retail Water Rate Study

9. Discussion Item: Update receipt of Chapter 13 Agreement Supplemental Payment (Mitchell County Solar Farms 1, 2, and 3)

10. Report Item: WISD Facilities Update 

10.a. Safety Grant Update:

• 1st Responder repeater installation
• Security Fencing Update
• Security Cameras Update
• Intruder Detection Audit Results

10.b. Report Item: Receipt of Texas Department of Agriculture Cafeteria Equipment Grant 

11. Action Item: Consideration and possible action regarding teacher recruitment and retention possibility of matching annuity plan

12. Principal's Report

12.a. Academic Report 

12.b. Other 

13. Superintendent's Report

13.a. Employment Report

13.b. Enrollment Report

13.c. Other 

14. Personnel Matters 551.074

15. School Children; School Employees 551.082

16. Consultation with School Attorney 551.074

17. Action Item: Adjournment

18. Athletic Director's Report