April 18, 2022 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER AND ESTABLISH A QUORUM
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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PUBLIC FORUM
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PRESENTATIONS/INFORMATION
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(1) WISD Counselors
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(2) Summer Programs - Ashley Weatherford
Presenter:
Ashley Weatherford
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(3) Special Programs - Terry Young
Presenter:
Terry Young
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for March 21, 2022
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(2) Investment Report for March 2022
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through May 16, 2022
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ACTION ITEMS
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(1) Consider Approval of Audit Firm for Fiscal Year End August 31, 2022 Audit Firm
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Attendance/Enrollment/COVID Information
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(1)B. Administration Reports
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(1)C. Bond 2022 Update
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(1)D. District of Innovation Plan
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(1)E. Board Training - TREA Conference
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. March 2022 Tax Collections
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(2)B. March 2022 Financial Report
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ADJOURN TO CLOSED SESSION
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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(2) Teacher/Nurse/Counselor Contracts for 2022-2023
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CONFIRMATION OF NEXT REGULAR MEETING
May 16, 2022 |
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ADJOURNMENT
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