September 12, 2022 at 5:00 PM - Regular Meeting

I. CALL TO ORDER.

I.A. Announcement by the presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. CLOSED SESSION. Section 551.001 et seq. (if necessary)

II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code
551.071.

III. RECONVENE TO OPEN SESSION.

III.A. Invocation and Pledges of Allegiance to the American and Texas Flags.

III.B. Recite Vision and Core Values.

IV. RECOGNITIONS.*

V. OPEN FORUM: Hearing of individuals or committees.**

VI. REPORTS.

VI.A. Superintendent's Report.

VI.B. Informational update on WISD's Schools of Choice.

VI.C. Informational update on ParentSquare, the new platform that will be used by the district to streamline communications with families.

VI.D. Informational update on the WISD Balanced Scorecard-Priority 2. 

VII. CONSENT AGENDA.

VII.A. Consideration and approval of Minutes from previous meetings.

VII.B. Consideration to approve Monthly Financial Reports that include cash position, revenue reports, budget summary, tax collection report, bid report, purchase order requiring board approval, and proposed budget amendments.

VII.C. Informational report on the Maintenance Department's work orders.

VII.D. Monthly report regarding student attendance, student discipline, and student drug offenses.

VII.E. Consideration and approval of possible new and/or modified positions.

VIII. ACTION ITEMS.

VIII.A. Consideration with possible action to approve an agreement with Next Steps Counseling, LLC to provide mental health counseling services during the 2022-2023 school year at a cost not to exceed $298,800.

VIII.B. Consideration with possible approval to approve the modified purchase order to Honey's Roofing for $583,600 instead of $570,000 to remove obsolete items from rooftops.

IX. ADJOURN.