August 14, 2023 at 7:30 PM - Regular Meeting of Trustees Meeting Type: Regular Friday, August 7, 2023 Superintendent's O ¶

August 14, 2023 at 7:30 PM - Regular Meeting of Trustees Meeting Type: Regular Friday, August 7, 2023 Superintendent's O

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I. Opening ¶

I. Opening

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I.A. Call to order - Board President ¶

I.A. Call to order - Board President

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I.B. Establishment of quorum ¶

I.B. Establishment of quorum

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I.C. Open forum ¶

I.C. Open forum

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II. Closed Session ¶

II. Closed Session

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III. Action Items ¶

III. Action Items

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III.A. Approve minutes of July 10, 2023 regular meeting ¶

III.A. Approve minutes of July 10, 2023 regular meeting

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III.B. Consider and take appropriate action on the SHAC Committee ¶

III.B. Consider and take appropriate action on the SHAC Committee

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III.C. Consider and take appropriate action on property insurance ¶

III.C. Consider and take appropriate action on property insurance

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III.D. Consider and take appropriate action on travel reimbursements ¶

III.D. Consider and take appropriate action on travel reimbursements

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III.E. Consider and take appropriate action on the proposed tax rate for 2023 ¶

III.E. Consider and take appropriate action on the proposed tax rate for 2023

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III.F. Set date for public hearing on 2023-2024 school year budget and 2023 proposed tax rate ¶

III.F. Set date for public hearing on 2023-2024 school year budget and 2023 proposed tax rate

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III.G. Consider and take appropriate action on amending the 23-24 teacher pay scale ¶

III.G. Consider and take appropriate action on amending the 23-24 teacher pay scale

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III.H. Hire personnel ¶

III.H. Hire personnel

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III.I. Approve budget amendments ¶

budget
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Approve budget amendments

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IV. Review Items ¶

IV. Review Items

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IV.A. Employee Handbook ¶

IV.A. Employee Handbook

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IV.B. Student Handbook ¶

IV.B. Student Handbook

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IV.C. Athletic Handbook ¶

IV.C. Athletic Handbook

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IV.D. Student Code of Conduct ¶

IV.D. Student Code of Conduct

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V. Discussion Items ¶

V. Discussion Items

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VI. Informational Items ¶

VI. Informational Items

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VI.A. Superintendent's Report ¶

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VI.A. Superintendent's Report

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VI.A.1. Resignations and new hires ¶

VI.A.1. Resignations and new hires

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VI.A.2. Legislative training for Board members ¶

VI.A.2. Legislative training for Board members

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VI.A.3. Intruder Audit ¶

VI.A.3. Intruder Audit

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VI.B. Principal's Report ¶

VI.B. Principal's Report

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VI.B.1. Preparation for beginning of school ¶

VI.B.1. Preparation for beginning of school

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VI.C. Athletic Directors Report ¶

VI.C. Athletic Directors Report

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VII. Adjourn ¶

VII. Adjourn

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Board of Trustees — Wellington ISD

Documents (32)

August 14, 2023 at 7:30 PM - Regular Meeting of Trustees Meeting Type: Regular Friday, August 7, 2023 Superintendent's O ¶

I. Opening ¶

I.A. Call to order - Board President ¶

I.B. Establishment of quorum ¶

I.C. Open forum ¶

II. Closed Session ¶

III. Action Items ¶

III.A. Approve minutes of July 10, 2023 regular meeting ¶

III.B. Consider and take appropriate action on the SHAC Committee ¶

III.C. Consider and take appropriate action on property insurance ¶

III.D. Consider and take appropriate action on travel reimbursements ¶

III.E. Consider and take appropriate action on the proposed tax rate for 2023 ¶

III.F. Set date for public hearing on 2023-2024 school year budget and 2023 proposed tax rate ¶

III.G. Consider and take appropriate action on amending the 23-24 teacher pay scale ¶

III.H. Hire personnel ¶

III.I. Approve budget amendments ¶

IV. Review Items ¶

IV.A. Employee Handbook ¶

IV.B. Student Handbook ¶

IV.C. Athletic Handbook ¶

IV.D. Student Code of Conduct ¶

V. Discussion Items ¶

VI. Informational Items ¶

VI.A. Superintendent's Report ¶

VI.A.1. Resignations and new hires ¶

VI.A.2. Legislative training for Board members ¶

VI.A.3. Intruder Audit ¶

VI.B. Principal's Report ¶

VI.B.1. Preparation for beginning of school ¶

VI.C. Athletic Directors Report ¶

VII. Adjourn ¶