July 27, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establishment of Quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation/Welcome visitors
|
|
4. Public Comment on Non-Agenda Item
|
|
5. Public Comment on Agenda Item
|
|
6. Board Recognition
|
|
6.A. Board Goal 2
|
|
6.A.1. Student Achievement-Elyn Meredith
|
|
7. Information Items and Reports
|
|
7.A. Board Goals 1, 2, and 3
|
|
7.A.1. Chief Financial Officer Report
Presenter:
Terry Ling
|
|
7.A.1.a. Salary Schedule
|
|
7.A.1.b. Stipend Schedule
|
|
7.A.1.c. Personnel Vacancies
|
|
7.A.1.d. Tax Appeal Update
|
|
7.A.1.e. Overview of Timeline to Adopt Budget and Set Tax Rate
|
|
7.A.1.f. Preliminary Proposed Budget and Tax Rate
|
|
7.A.1.g. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
|
|
7.B. Board Goals 1, 2, and 3
|
|
7.B.1. Chief Academic Officer Report
Presenter:
Janis Nott
|
|
7.B.1.a. Summer Professional Development Update
|
|
7.B.1.b. Beginning of the Year Update
|
|
7.B.1.c. Region 5 ESC Programs and Services Commitment
|
|
7.C. Board Goal 3
|
|
7.C.1. Maintenance/Operations/Transportation Director Report
Presenter:
Burke Dagle
|
|
7.D. Board Goals 1, 2, and 3
|
|
7.D.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
|
|
7.D.1.a. Fall 2020 Reopening Plan
|
|
7.D.1.b. Employee and Student Handbooks and Student Code of Conduct
|
|
7.D.1.c. 2020-2021 Board Meeting Calendar
|
|
7.D.1.d. Technology Report
Presenter:
Roy Moore
|
|
7.D.1.e. Foundation MOU
Presenter:
Officer Donnie Gulley
|
|
8. Consent Agenda: All items under the Consent Agenda are acted up by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the action portion of the regular agenda.
|
|
8.A. May 26, 2020 Minutes
|
|
8.B. June 18, 2020 Minutes
|
|
8.C. May 2020 bills and accounts
|
|
8.D. June 2020 bills and accounts
|
|
8.E. May 2020 tax office report
|
|
8.F. June 2020 tax office report
|
|
8.G. June 2020 financial statements
|
|
8.H. Budget Amendments
|
|
8.I. 2020-2021 WISD Employee Handbook
|
|
8.J. 2020-2021 WISD Parent and Student Handbook
|
|
8.K. 2020-2021 WISD Student Code of Conduct
|
|
8.L. Approval of T-Tess and T-Pess appraisers
|
|
9. Business Items
|
|
9.A. Discuss, and if appropriate, take action to approve the 2020-2021 Salary Schedule.
|
|
9.B. Discuss, and if appropriate, take action to Order the WISD Trustee Election
|
|
9.C. Discuss, and if appropriate, take action to approve the 2020-2021 WISD Regular Board Meeting Calendar
|
|
9.D. Authorize Superintendent to Submit WISD's 2020-2021 Asynchronous Instruction Plan to the Texas Education Agency
|
|
10. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
|
|
11. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
12. Future Agenda Items
|
|
12.A. Board Member Training
|
|
12.B. HCAD 2021 Proposed Budget
|
|
13. Board Member Report
|
|
13.A. Activity Report
|
|
14. Progress Monitoring reports (information only)
|
|
14.A. Board Goal 3
|
|
14.A.1. Campus Administrator Reports
|
|
15. Adjourn
|