January 13, 2025 at 12:00 PM - Regular Meeting of Trustees
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I. Opening
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I.A. Call to order - Board President
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I.B. Establishment of quorum
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I.C. Open forum
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II. Public Hearing on Wellington ISD's Annual Performance Report including 2023-2024 TAPR and 2022-2023 Financial Actual Information
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III. Closed Session
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III.A. Evaluate the Superintendent
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IV. Action Items
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IV.A. Approve minutes of December 9, 2024 regular meeting and December 9, 2024 FIRST Public Hearing minutes
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IV.B. Hear and approve the 2023/2024 audit - Foster, Lambert & Foard, LLC
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IV.C. Extend the Superintendent's contract and give the Board President authority to sign the contract
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IV.D. Approve budget amendments
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V. Review Items
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VI. Discussion Items
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VII. Informational Items
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VII.A. Superintendent's Report
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VII.A.1. Team of Eight Training
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VII.A.2. EISO Training
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VII.B. Principal's Report
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VII.C. Athletic Directors Report
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VIII. Adjourn
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