January 22, 2024 at 6:00 PM - Regular Meeting

CALL MEETING TO ORDER
Board President Announces the Date and Time the Meeting is Called to Order.  States the Names of the Board Members Present/Absent
 

OPENING PRAYER/MOMENT OF SILENCE
 

PLEDGE OF ALLEGIANCE
 

PLEDGE TO THE TEXAS FLAG
 

PUBLIC FORUM
 

RECOGNITION

(1) School Board Appreciation - Presentations by Campus
 

CONSENT AGENDA - ACTION ITEMS

(1) Meeting Minutes for December 18, 2024

(2) Hiring Authority for Superintendent Meysembourg as Needed Through February 26, 2024

(3) December 2023 Investment Report

(4) TASB Update 122 Affecting (LOCAL) Policies Below:

• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
• CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
• DC(LOCAL): EMPLOYMENT PRACTICES
• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
• EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
• EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
• FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
• FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
• FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
• FL(LOCAL): STUDENT RECORDS

ACTION ITEMS

(1) Receive and Consider Approval of Fiscal Year End August 31, 2023 Comprehensive Annual Financial Report

(2) Discuss and Approve Resolution Concerning Chaplains as Required by Senate Bill 763

(3) Review and Consider Approval of WISD's Investment Policy
 

INFORMATION ITEMS

(1) Superintendent's Report

(1)A. Attendance/Enrollment

(1)B. Administrative Reports

(1)C. Construction - New Facilities Update

(1)D. Governance Camp - Registration/Housing Complete

(1)E. Summer Board Training Options

(1)F. TxSSC Fall 2023 Emergency Operations Plan Report

(1)G. WHS Band Trailer

(1)H. 2024-2025 School Calendar

(2) Business Manager's Report

(2)A. December 2023 Tax Collections

(2)B. December 2023 Financial Report
 

ADJOURN TO CLOSED SESSION

(1) Personnel

(2) Real Property
 

RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION

(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
 

CONFIRMATION OF NEXT REGULAR MEETING

ADJOURNMENT