1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors. ¶

Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.

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1 attached document — see the Documents section above.

10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074 ¶

Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 55

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1 attached document — see the Documents section above.

10.A. New Guardians ¶

New Guardians

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1 attached document — see the Documents section above.

10.B. Discuss Old Stadium ¶

Discuss Old Stadium

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1 attached document — see the Documents section above.

11. Action Items/Open Session ¶

Action Items/Open Session

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1 attached document — see the Documents section above.

11.A. Consider and take possible action to approve New Guardians. ¶

Consider and take possible action to approve New Guardians.

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1 attached document — see the Documents section above.

2. Roll Call, Establish Quorum ¶

Roll Call, Establish Quorum

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1 attached document — see the Documents section above.

3. Acceptance of Agenda ¶

Acceptance of Agenda

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1 attached document — see the Documents section above.

5. Presentations ¶

Presentations

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1 attached document — see the Documents section above.

5.A. Review Student Handbook Changes * Dress Code ¶

Review Student Handbook Changes * Dress Code

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1 attached document — see the Documents section above.

5.B. Review Updated Safe Return to School Plan ¶

Review Updated Safe Return to School Plan

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1 attached document — see the Documents section above.

5.C. ESSER II and ESSER III Planned Expenditures ¶

ESSER II and ESSER III Planned Expenditures

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1 attached document — see the Documents section above.

5.D. Survey regarding ESSER priorities ¶

Survey regarding ESSER priorities

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1 attached document — see the Documents section above.

5.E. Preliminary 2022 STAAR results ¶

Preliminary 2022 STAAR results

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1 attached document — see the Documents section above.

5.F. 2019-2022 STAAR Comparisons ¶

2019-2022 STAAR Comparisons

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1 attached document — see the Documents section above.

5.G. Budget Workshop * Discuss 2022-23 Budget ¶

Budget Workshop * Discuss 2022-23 Budget

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1 attached document — see the Documents section above.

7. Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

7.A. Consider and take possible action to approve the TASB Local Policy Update 119. ¶

Consider and take possible action to approve the TASB Local Policy Update 119.

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1 attached document — see the Documents section above.

7.B. Consider and take possible action to move October 10, 2022 School Board Meeting to October 17, 2022. ¶

Consider and take possible action to move October 10, 2022 School Board Meeting to October 17, 2022.

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1 attached document — see the Documents section above.

7.C. Consider and take possible action to move March 13, 2023 School Board Meeting to March 6, 2023. ¶

Consider and take possible action to move March 13, 2023 School Board Meeting to March 6, 2023.

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1 attached document — see the Documents section above.

7.D. Consider and take possible to approve 2022-23 District Student Code of Conduct Handbook. ¶

Consider and take possible to approve 2022-23 District Student Code of Conduct Handbook.

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1 attached document — see the Documents section above.

7.E. Consider and take possible action to approve HCAD budget for 2022-2023. ¶

Consider and take possible action to approve HCAD budget for 2022-2023.

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1 attached document — see the Documents section above.

7.F. Consider and take possible action to approve TASB Property Insurance. ¶

Consider and take possible action to approve TASB Property Insurance.

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1 attached document — see the Documents section above.

7.G. Consider and take possible action to change District Financial Advisor from STIFEL to Hilltop Securities. ¶

Consider and take possible action to change District Financial Advisor from STIFEL to Hilltop Securities.

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1 attached document — see the Documents section above.

7.H. Consider and take possible action to approve retention stipend for all WISD Employees. ¶

Consider and take possible action to approve retention stipend for all WISD Employees.

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1 attached document — see the Documents section above.

7.I. Consider and take possible action to accept certification 2022 Appraisal Roll. ¶

Consider and take possible action to accept certification 2022 Appraisal Roll.

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1 attached document — see the Documents section above.

7.J. Consider and take possible action to approve 2022-23 Adjunct Facility Resolution requesting Extracurricular statue for Hill county 4-H Club. ¶

Consider and take possible action to approve 2022-23 Adjunct Facility Resolution requesting Extracurricular statue for Hill county 4-H Club.

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1 attached document — see the Documents section above.

7.K. Consider and take possible action to approve the 2022-23 Staff Development Plan. ¶

Consider and take possible action to approve the 2022-23 Staff Development Plan.

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1 attached document — see the Documents section above.

8. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

8.A. Administrator Reports ¶

Administrator Reports

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1 attached document — see the Documents section above.

8.B. Donation of flag pole and flag for Wildcat Stadium. ¶

Donation of flag pole and flag for Wildcat Stadium.

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1 attached document — see the Documents section above.

9. Superintendent's Report: ¶

superintendent
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Superintendent's Report:

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1 attached document — see the Documents section above.

9.A. Financial Statements ¶

Financial Statements

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1 attached document — see the Documents section above.

9.B. Payment of bills ¶

Payment of bills

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1 attached document — see the Documents section above.

9.C. Tax Report ¶

Tax Report

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1 attached document — see the Documents section above.

9.D. Resignation: Heather Davis, Kylie Roos, Laura Howard, Krystal Allen, Amber Hill, David Ervin, Celeste Riney, Benja Stanford. ¶

Resignation: Heather Davis, Kylie Roos, Laura Howard, Krystal Allen, Amber Hill, David Ervin, Celeste Riney, Benja Stanford.

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1 attached document — see the Documents section above.

9.E. Legislative Update ¶

Legislative Update

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1 attached document — see the Documents section above.

9.F. Correspondence ¶

Correspondence

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1 attached document — see the Documents section above.

9.F.1. New Hires for the month of July 2022: Michelle Hamilton, Kandi McFadden, Travis Mitchell, Kara Pearson, Joshua Townson, Millie Hannah, Joseph O'Hearn, Rebecca Carlock, Erin Franklin, Laura Smith, Joseph Williams, Kristina Matthaei, Julie Kilcrease, Gena Arnold, Kristin Emery, Ashley Strickland, Michelle Goldman, Kelsey Martin, Dawn Poyner, Caryln Sutton ¶

New Hires for the month of July 2022: Michelle Hamilton, Kandi McFadden, Travis Mitchell, Kara Pearson, Joshua Townson, Millie Hannah, Joseph O'Hearn, Rebecca Carlock, Erin Franklin, Laura Smith, Jose

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1 attached document — see the Documents section above.

August 8, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WH ¶

August 8, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 305 S. San Jacinto Street WH

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2 attached documents — see the Documents section above.

Documents (44)