January 20, 2025 at 6:00 PM - Regular Meeting
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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
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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APPRECIATION/RECOGNITION
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(1) Board Appreciation (Campuses, Groups Presenting Tokens/Expressions of Gratitude for the WISD Board of Trustees)
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(2) Retiring Middle School Principal - Gina Greaff
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(3) WHS Football State Finalists Honors
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes from Regular Board Meeting on December 16, 2024
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(2) December 2024 Investment Report
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(3) Consider Approval of Authorizing Payment of Capital Projects Invoices
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(4) Consider Approval of an Early Resignation Incentive for Professional Staff
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TEXAS STRATEGIC LEADERSHIP PRESENTATION
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ACTION ITEMS
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(1) Consider Adoption of WISD's Mission and Vision Statement
Description:
C
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(2) Consider Approval of Authorizing the Business Manager to purchase an SUV to Transport Students and Staff.
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(3) Consider Approval of Authorizing Business Manager to Dispose of Surplus Furniture, Fixtures and Equipment
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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
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(1)B. Administrative Reports
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(1)C. New Construction Update
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(1)D. Board Training Opportunities - TAMS/TARS "A Day at the Capitol", TASB Governance Camp, TREA Summer Conference
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(1)E. WHS Students to Showcase at TASB Governance Camp as Part of the Student-Inspired Demonstrations
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(1)F. Legislative Update
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. December 2024 Tax Collections
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(2)B. Legislative School Finance Information
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(2)C. December 2024 Financial Report
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(2)D. Audit Meeting
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ADJOURN TO CLOSED SESSION
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(1) Personnel
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(2) Real Property
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(3) Safety and Security
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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CONFIRMATION OF NEXT REGULAR MEETING
February 24, 2025 |
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ADJOURNMENT
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