October 25, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establishment of Quorum
|
|
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
3. Public Comment on Non-Agenda Item
|
|
4. Public Comment on Agenda Item
|
|
5. Board Recognition
|
|
5.A. Board Goal 2
|
|
5.A.1. Tribe Tribute
|
|
5.A.1.a. WISD Transportation/Custodial Department - Dawn Nettles
Presenter:
Burke Dagle
|
|
5.A.2. Principal Appreciation
Presenter:
Dr. Tammy Boyette
|
|
6. Information and Reports
|
|
6.A. Board Goals 1, 2, and 3
|
|
6.A.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
|
|
6.A.1.a. ESSER Update
|
|
6.A.2. Chief Academic Officer Report
Presenter:
Janis Nott
|
|
6.A.2.a. Remote Homebound Instructional Waiver
Presenter:
Heather Mitcham
|
|
6.A.3. Chief Financial Officer Report
Presenter:
Terry Ling
|
|
6.A.3.a. Financial First Rating Report
|
|
6.A.3.b. Budget Amendment
|
|
6.A.3.c. Copy Machine Contract Bids
|
|
6.A.4. Director of Operations Report
Presenter:
Burke Dagle
|
|
6.A.4.a. TEA Operations Report Update
|
|
7. Consent Agenda
|
|
7.A. September 27, 2021 Minutes
|
|
7.B. September 2021 Bills and Accounts
|
|
7.C. September 2021 Tax Office Report
|
|
7.D. September 2021 Financial Statements
|
|
7.E. Personnel Transactions
|
|
7.F. Investment Report
|
|
8. Business Items
|
|
8.A. Consider, and, if appropriate, take action to approve the District Improvement Plan and Campus Improvement Plans presented September 27, 2021
|
|
8.B. Consider, and, if appropriate, take action for approval for the Superintendent to submit the Remote Homebound Instructional Waiver
|
|
8.C. Consider, and, if appropriate, take action to approve the copy machine contract bid
|
|
8.D. Consider, and, if appropriate, take action to approve the 2021 Budget Amendment
|
|
9. 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
|
|
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
11. Board Member Report
|
|
11.A. Activity Report
|
|
11.A.1. Annual Board Training Report
|
|
12. Progress Monitoring Reports (information only)
|
|
12.A. Campus Administrator Reports
|
|
13. Adjourn
|