July 31, 2023 at 6:00 PM - Regular
Agenda |
---|
1. Call to order
|
2. Closed Session per Texas Government Code.
|
2.A. Discuss and consider:
|
2.A.1. Personnel (Sec. 551.074)
Attachments:
(
)
|
2.A.2. Student Discipline (Sec. 551.082)
|
2.A.3. Safety and Security (Sec. 551.076)
|
2.A.4. Property (Sec 551.072)
Attachments:
(
)
|
3. Reconvene from Closed Session for action relative to items considered during Closed Session.
|
4. Pledge of Allegiance
|
5. Mission Statement
|
6. Invocation
|
7. Read and approve the June 12, 2023 Regular Meeting minutes and July 11, 2023 Special Meeting minutes.
Attachments:
(
)
|
8. OPEN FORUM:
Please note that a completed request form must be given to Board Secretary no later than 6:55pm. Forms are available prior to the meeting or you may contact Lisa Wulfjen (lwulfjen@weatherfordisd.com) for an advance copy of the form. |
9. Superintendent's Report/Communications and Information
|
9.A. Financial reports for the month ending May 31, 2023
Attachments:
(
)
|
9.B. 2023-2024 Weatherford ISD Student Handbook
Attachments:
(
)
|
9.C. Board Annual Planning Calendar
Attachments:
(
)
|
10. Consent Items
|
10.A. Discuss and Consider:
|
10.A.1. 2022-2023 General Fund Budget Amendment #10
Attachments:
(
)
|
11. Board Activities
|
11.A. Discuss any future agenda items.
|
11.B. Appointment of Board Committees and Campus Assignments
|
12. New Business
|
12.A. Board Meeting Dates for 2023-2024
Attachments:
(
)
|
12.B. Local Policy BE(LOCAL) Revision
Attachments:
(
)
|
12.C. Consideration to apply for the Optional Flexible School Day Program for 2023-2024
Attachments:
(
)
|
12.D. Annual Review of Investment Policies
|
12.E. Authorized Broker/Dealer List
Attachments:
(
)
|
12.F. Education Service Center Region 11 Contract Summary Report 2023-2024
Attachments:
(
)
|
12.G. 2023-2024 Appraisal Calendar and Approved Teacher Appraisers
Attachments:
(
)
|
12.H. 2023-2024 Weatherford ISD Student Code of Conduct
Attachments:
(
)
|
12.I. Local Policy Revision Recommended by the Texas Association of School Boards (TASB) Policy Services Update 121- First Reading
Attachments:
(
)
|
12.J. Budget Workshop
Attachments:
(
)
|
13. Closed Session per Texas Government Code.
|
13.A. Discuss and consider:
|
13.A.1. Personnel (Sec. 551.074)
|
13.A.1.a. Superintendent Evaluation
Attachments:
(
)
|
14. Reconvene from Closed Session for action relative to items considered during Closed Session.
|
15. Adjourn
|