June 21, 2021 at 7:00 PM - Regular Meeting

CALL MEETING TO ORDER

• Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.

OPENING PRAYER/MOMENT OF SILENCE
 

PLEDGE OF ALLEGIANCE
 

PLEDGE TO THE TEXAS FLAG
 

PUBLIC FORUM
 

CONSENT AGENDA - ACTION ITEMS

1. May 17th and May 24th Meeting Minutes

2. Investment Report for May 2021

3. Hiring Authority for Superintendent Meysembourg as Needed Through July 19, 2021
 

ACTION ITEMS

1. Consider for Possible Approval - Amendment to WISD's Innovation Plan to Allow the District to Offer Alternative Plans for Medical Insurance

2. Consider for Possible Approval - Texas Schools Health Benefits Program Interlocal Agreement

3. Consider for Possible Approval - WISD Cellular/Smart Device Policy

4. Consider for Possible Approval - WISD Appraisal Calendar for the 2021-2022 School Year

5. Consider for Possible Approval - TASB Update 117 Affecting (LOCAL) Policies - See Codes Below

5.a. CH(LOCAL): Purchasing and Acquisition

5.b. CV(LOCAL):  Facilities Construction

5.c. DEC(LOCAL): Compensation and Benefits - Leaves and Absences
 

6. Consider Approval of 2021-2022 Compensation Plans

7. Consider Approval of Budget Amendments

INFORMATION ITEMS

1.a. Board Training-TREA Summer Conference

1.b. ESSER III Return to Learn Plan Update

1.c. District Task Force Update

1.d. Registration Rally
 

2. Business Manager's Report

2.a. May 2021 Financial Report

2.b. May 2021 Tax Collections

2.c. ESSER III Funding Plan
 

ADJOURN TO CLOSED SESSION
 

RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION

1. Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)

2. Consider Evaluation of and Contract/Compensation for Superintendent
 

CONFIRMATION OF NEXT REGULAR MEETING

• July 19, 2021 @ 7:00 p.m.

ADJOURNMENT