February 12, 2024 at 6:00 PM - Regular Meeting
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Call to Order, Roll Call, Declaration of Quorum, Prayer, and Pledges or Allegiances
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Public Comments
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District information Items
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Superintendent Report
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District Recognition - WVISD Band Director Mr. Andrus and WVISD Band Program
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Team of 8 Training @ ESC 15 on March 6, 2024 at 6:00 pm
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Region 15 Summer School Board Conference- July 21st thru 23rd in Fredericksburg
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Facilities, Transportation, & Maintenance Reports
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Technology Report
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Athletic Report
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Principal Campus Reports
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Consent Agenda
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Minutes from previous meeting(s)
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Financial Statements
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Agenda items
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Consideration and Possible Action on 2023-2024 Budget Amendments
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Consider/Action on Local Policy CH (LOCAL)
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Consider / Action on Monetary Value/Compensation for Bond Construction Issues between Lee Lewis Construction, Cadcoae Architect Firm and WVISD. (example Galvanized Handrails Cafetorium)
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Consider / Action on Monetary/Value between Lee Lewis Construction, Cadcoae Architect Firm, and WVISD for CTE construction and design issues on punch list.
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Consider/Action on School Board Scholarship
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Consider/Action on Designation of Auditor for FY2024 (current year funds)
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Consider/Action on WVISD Teacher Foundation Endowment Request(s)
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Personnel Matters, Including New Hires, Reassignments, Resignation and Discipline
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Consider Certified Personnel - Administrative/Professional Contracts
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Resignation of Brenda Greebon
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Executive/Close Session
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Texas Government Code 551.074 Personnel- Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.
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Texas Government Code 551.071- Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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Action Resulting from Closed Session
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Consider / Action on Board of Trustees Self-Evaluation & Team Evaluation
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Future Agenda items
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February 12, 2024 at 6:00 P.M. Regular Board Meeting
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March 18, 2024 @ 6:00 PM Regular Board Meeting
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Adjourn Meeting
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