February 17, 2025 at 12:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Student of the Month - WJHS
Employee of the Month - WHS

4. Student Presentation Video - Adriana Weems

5. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

6. Hudl Video featuring WISD - Adriana Weems

7. Facility Information

8. Approval of Consent Agenda Items

8.A. Minutes from January 21, 2025 Special Board Meeting and January 24, 2025 Regular Board Meeting

8.B. Adopt the Texas Association of School Boards (TASB) Policy Update 124

9. Information Reports

9.A. January Reports of Bills Paid and Financial Report - Aaron Nation

9.B. Safety Report - Steve Pinnell

9.C. WISD increasing monthly medical contribution

10. Items of New Business

10.A. Consider/Action on Adoption of the School Calendar for 2025-2026

10.B. Consider/Action on approval of general engagement with Leon Alcala PLLC  Attorneys at Law.

10.C. Consider/Action on Walker Quality Services LLC

10.D. Consider/Action on College Academy and CTE Dual Credit

10.E. Consider/Action on Approval of Budget Amendment

10.F. Consider/Action on the purchase of a new maintenance truck

11. Closed Executive Session

• Discussing personnel or to hear complaints against personnel 551.074
• Considering the deployment, specific occasions for, or implementation of security personnel or devices,  551.076

12. Personnel

12.A. Resignation, Retirement and New Hires

12.B. Consider/Action on Contract Renewal and 3% raises for Administrators and Directors

12.C. Consider/Action of Part-Time Employment of David Pinnell

13. Superintendent Reports

13.A. Principal and Directors' Reports

14. Adjournment