October 11, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STUDENT RECOGNITION - Jr. High

II.D. STAFF RECOGNITION - Jr. High

II.E. PRINCIPAL RECOGNITION MONTH

II.F. PUBLIC COMMENT

III. ADMINISTRATIVE REPORTS

III.A. NEXT REGULAR BOARD MEETING DATE - November 8, 2021

III.B. PAYMENT OF BILLS

III.C. EL PROGRAM EVALUATION

III.D. FACILITIES

III.E. ITEMS FOR FUTURE BOARD AGENDAS

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES - September 13, 2021

IV.B. FINANCE REPORT

IV.C. BANK BALANCES

IV.D. TAX COLLECTIONS

IV.E. INVESTMENT REPORT

IV.F. BILINGUAL EXCEPTION WAIVERS 2021-2022

V. ACTION AGENDA

V.A. CONSIDER APPROVAL OF KAUFMAN COUNTY CERTIFIED TAX ROLL

V.B. CONSIDER APPROVAL OF VAN ZANDT COUNTY CERTIFIED TAX ROLL

V.C. CONSIDER APPROVAL OF WPISD DISTRICT IMPROVEMENT PLAN

V.D. CONSIDER APPROVAL OF DESCRIPTION OF ALLEYWAYS

V.E. CONSIDER APPROVAL OF NAMING ALLEYWAY

V.F. CONSIDER APPROVAL OF PRE-K DIAGNOSTIC INSTRUMENT WAIVER

V.G. CONSIDER APPROVAL OF LOCAL REMOTE LEARNING PLAN

V.H. CONSIDER APPROVAL OF REPLACEMENT OF ROOF AND HVAC UNITS AT THE PRIMARY SCHOOL

V.I. CONSIDER APPROVAL TO APPLY FOR SPECIAL EDUCATION REMOTE HOMEBOUND WAIVER

V.J. CONSIDER APPROVAL OF CHANGE TO JOB DESCRIPTION AND CONTRACT FOR TECHNOLOGY 

V.K. CONSIDER APPROVAL OF ORGANIZATIONAL CHART

VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda
should be held in a closed meeting, the board will conduct a closed meeting
in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,
Subchapters D and E or Texas Government Code section 418.183(f).  Before
any closed meeting is convened, the presiding officer will publicly identify the
section or sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic durector, faculty and staff.  

VI.A.1. RESIGNATIONS

VII. OPEN SESSION
Consideration/action from Executive Session

VIII. ADJOURN