Monday, June 10, 2024 Immediately following the Public Hearing - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. PUBLIC COMMENT

III. PUBLIC HEARING 2024-2025 BUDGET

IV. ADMINISTRATIVE REPORTS

IV.A. NEXT REGULAR BOARD MEETING DATE- JULY 8, 2024

IV.B. PAYMENT OF BILLS

IV.C. DIRECTOR OF FINANCE REPORT-DAVID BROWN

IV.D. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT- DR. MCMATH

IV.E. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES REPORT- MR. CLEMENTS

IV.F. SUPERINTENDENTS REPORT- MR. COOPER

IV.G. ITEMS FOR FUTURE BOARD AGENDAS

V. CONSENT AGENDA

V.A. APPROVAL OF MINUTES- MAY 13, 2024

V.B. APPROVAL OF MINUTES-SPECIAL MEETING JUNE 3, 2024

V.C. FINANCE REPORT

V.D. BANK BALANCES

V.E. TAX COLLECTIONS

V.F. INVESTMENT REPORT

VI. ACTION AGENDA

VI.A. CONSIDER APPROVAL OF THE 2024-2025 WPISD BUDGET

VI.B. CONSIDER APPROVAL OF THE FINAL AMENDED WPISD BUDGET FOR 2023-2024 SCHOOL YEAR

VI.C. CONSIDER APPROVAL OF THE BUDGET AMENDMENT FOR THE INCREASE OF STATE AID & INTEREST REVENUE PROJECTIONS, DECREASE CURRENT-YEAR TAX, AND SHARS REVENUE PROJECTIONS 

VII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
 

VII.A. RESIGNATIONS

VII.B. NEW HIRES

VIII. OPEN SESSION
Consideration/action from Executive Session

IX. ADJOURN