March 18, 2024 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum - Presiding Officer
Description:
Pledge of Allegiance, Reflection, Welcome
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2. Special Recognition – Presenter Dr. Bonewald
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2.A. UIL Band Solo and Ensemble
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2.B. UIL State Swim
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2.C. UIL State Film Qualifiers
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3. PUBLIC FORUM - Presiding Officer
Description:
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4. Information Items
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4.A. Strategic Plan Update-Priority 3: Strengthen Community Excellence- -Allen Bruggman, Dr. Bonewald
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5. Action Items
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5.A. Discuss and Consider Approval of Policy FFAC (Local) Revision-Jason Valentine
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5.B. Discuss and Consider Approval of Instructional Material Adoption- Jason Valentine
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5.C. Discuss and Consider Approval of WYSA Lease Agreement and Joint Use Agreement
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5.D. Discuss and Consider Approval of sidewalk Easements for Hays County Project on FM2325
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5.E. Discuss and Consider Approval of WISD Board Resolution Regarding School Funding- Dr. Campbell
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6. CFO's Report - Chief Financial Officer, Moises Santiago
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6.A. Financials
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6.B. Check Register
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6.C. Quarterly Investment Report
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6.D. 2024-25 Budget Development
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7. Superintendent's Report
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8. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered for approval in part or in entirety.
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8.A. Student Enrollment and Attendance
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8.B. Minutes of the Regular Meeting- February 12, 2024
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8.C. Board Meeting Date Changes for 2024-25 School Year
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8.D. Budget Amendment #2
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8.E. Accept Donation from the Jacob's Well Elementary PTO given to Jacob's Well Elementary.to Purchase a Canopy for the Playground
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9. Closed Session - Presiding Officer
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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9.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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9.B. Personnel Matters. Texas Gov't Code §551.074
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9.B.1) New hires/terminations/employee discipline
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9.B.2) Approval of Renewal and Non-renewal of Standard and Probationary Professional Contracts
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9.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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9.D. Consultation with Attorney. Texas Gov't Code §551.071
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10. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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11. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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12. Adjourn - Presiding Officer
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