September 14, 2020 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property

III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.B.1. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. WISD Website/App

VIII.B. WISD Fleet Update

VIII.C. Strong Start 2020 Update

IX. ACTION

IX.A. CONSENT ITEMS

IX.A.1. Consider Approval of Board Meeting Minutes

IX.A.2. Consider Approval of Monthly Financial Reports

IX.A.3. Consider Approval of Tax Report

IX.A.4. Consider Acceptance of Donations

IX.A.5. Consider Approval of Annual Review of Investment Policy and Resolution to Appoint Officers and Approve Vendors

IX.A.6. Consider Approval of Maximum Class Size Waiver

IX.A.7. Consider Policy Update 115, Affecting LOCAL Policies as follows:
BF(LOCAL): BOARD POLICIES
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
 

IX.B. Consider Approval of the District's Asynchronous Learning Plan

IX.C. Consider Approval of the 2020-2021 Compensation Plan

IX.D. Consider Approval of 2020 Appraisal Roll

IX.E. Consider and Approve Amendment to cell tower Lease Agreement for property located at 419 Hwy 110 N., Whitehouse, TX 75791-3109, more fully described in Exhibit "A" to that certain Short Form Lease Agreement, recorded as Instrument No. 19990100034644, Volume 4912, Page 23, Smith County Public records, subsequently assigned by Lessee to SBA Properties, Inc., pursuant to that certain Assignment and Assumption of Ground Lease, recorded as Instrument No. 2001-R0020565, Volume 5768, Page 330, Smith County Public Records.

IX.F. Consider Adoption of Resolution and Signature Card for Workers Compensation Clearing Bank Account

X. REPORTS OF THE SUPERINTENDENT

X.A. New Hires, Resignations/Terminations & Retirements

X.B. Enrollment Update

X.C. Mentoring Alliance Summer Camps

XI. ADJOURNMENT