October 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public comments/audience participation.
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3. Superintendent's Report
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3.A. District Reports
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3.A.a. Construction Updates
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3.A.b. Execution of Municipal Advisor Services Agreement with D.A. Davidson Fixed Income Capital Markets
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3.A.c. District Partnerships
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3.A.d. District ESL Required Program Evaluation
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3.B. Campus Reports
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3.B.a. Elementary
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3.B.b. High School
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4. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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4.A. Personnel
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5. Open Session
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5.A. Personnel
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6. Consent Agenda
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6.A. Minutes of the Meeting(s) of the Board.
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7. Financial
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7.A. Monthly Financial Report
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7.B. Local Policy GKB-Donations (if any)
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8. Budget Amendments
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9. Discussion and Possible Action Items
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9.A. Review, Discuss, & Consider the ratification of the adoption of the District Of Innovation Renewal Plan.
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9.B. Consider the Resolution of the Board of Trustees regarding/concerning compliance with certain public-school safety and security requirements and other matters related thereto.
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9.C. Review, discuss, and consider the approval of the posting of a Director of Safety and Security for the district.
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9.D. Consider for approval giving the hiring authority for the Director of Safety and Security to the Superintendent through December 2023.
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9.E. Discuss and Consider for approval the addition of a Transportation Coordinator Stipend to the District Stipend Plan.
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9.F. Discuss and consider for approval the purchase of video surveillance equipment for district route buses.
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9.G. Discuss and consider for approval adding Policy DPB(LOCAL): Personnel Positions for long term sub pay.
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9.H. Review, discuss, and consider rescinding the appointment of members of the School Health Advisory Committee (SHAC).
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9.I. Review, discuss, and consider for adoption of the Certified Tax Roll.
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10. Future Agenda Items
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10.A. G/T Training in October
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10.B. Training with Lloyd Graham.
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10.C. November Board Meeting Date
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10.D. Health and Wellness Plan.
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10.E. WSISD SHAC Operating Procedures and Bylaws.
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11. Adjournment
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