July 8, 2024 at 7:30 PM - Regular Meeting of Trustees
| Agenda |
|---|
|
I. Opening
|
|
I.A. Call to order - Board President
|
|
I.B. Establishment of quorum
|
|
I.C. Open forum
|
|
II. Closed Session
|
|
III. Action Items
|
|
III.A. Approve minutes of the June 8, 2024 regular meeting and the June 24, 2024 special meeting
|
|
III.B. Hire personnel
|
|
III.C. Consider and take appropriate action on 24-25 Salary Schedule
|
|
III.D. Add, revise or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 123
|
|
III.E. Consider and take appropriate action on Board Policy BE (LOCAL)
|
|
III.F. Consider and take appropriate action on purchase of Parcel #3712; BLK 9; Lt 5; S/PT & ALL 6
|
|
III.G. Approve budget amendments
|
|
IV. Review Items
|
|
V. Discussion Items
|
|
V.A. 2023-2024 Budget
|
|
V.B. 2024-2025 Preliminary Budget
|
|
VI. Informational Items
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. Resignations
|
|
VI.A.2. 2024-2025 Every Student Succeeds Act. Wellington ISD is a Title I school that reaps Title II and Title IV, Wellington ISD uses these funds for salaries, contracts and supplies.
|
|
VI.B. Principal's Report
|
|
VI.C. Athletic Directors Report
|
|
VII. Adjourn
|