July 25, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public comments/audience participation.
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3. Superintendent's Report
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3.A. District Reports
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3.A.a. GT Referral & Testing Dates 2023-24
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3.A.b. GT Board Update
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3.B. Campus Reports
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4. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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4.A. Personnel
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5. Open Session
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5.A. Personnel
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6. Consent Agenda
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6.A. Minutes of the Meeting(s) of the Board.
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7. Financial
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7.A. Monthly Financial Report
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7.B. Monthly Expenditures
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7.C. Local Policy GKB-Donations (if any)
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8. Budget Amendments
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9. Discussion and Possible Action Items
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9.A. Discuss and appoint members to the WSISD SHAC (School Health Advisory Committee).
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9.B. Review, discuss, and consider for approval of "A Comprehensive Manual for the Gifted and Talented".
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9.C. Review, discuss, and consider for approval the 2023-2024 Appraisal Calendar.
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9.D. Review, discuss, and consider for approval the awarded vendors for the 2023-2024 school year:
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9.E. Review, discuss, and consider for approval the amendments to the 2023-2024 Clerical Paraprofessional pay scale.
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9.F. Review, discuss, and consider for approval to amend the bid date for Kitchen Project.
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10. Future Agenda Items
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11. Adjournment
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