June 19, 2018 at 6:00 PM - Regular Meeting
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1. Call To Order:
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1.a. Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the
Texas Open Meeting Act, Texas Government Code, Chapter 551. |
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1.b. Prayer
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1.c. Pledge
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2. Recognition
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3. Public Forum: Limit of 5 minutes per individual or group
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4. Preliminary/Consent Agenda Items:
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4.a. Minutes of Previous Meeting
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4.b. Tax Collection Report
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4.c. Budget Amendments
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4.d. Financial Reports, Bills Payable, and Bills Paid
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5. Superintendent Report:
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5.a. Principal's Reports
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5.b. Enrollment Report
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5.c. Maintenance Director's Report
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5.d. Electricity Report, Gas Report, and Vehicle Report
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5.e. Athletic Director's Report
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6. Information Items:
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6.a. Reminder: July Regular Board Meeting: Tuesday, July 17th at 6:00 p.m.
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6.b. School Bond Update
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6.c. TEA Preliminary Notification of Potential Chapter 41 Status for 2018-2019
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6.d. TEA Confirmation Letter on 2018-2019 TEA Option 3 Agreement for the Purchase of Attendance Credits
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6.e. IDEA-B, LEA Maintenance of Effort (MOE) Determinations for School Year 2016-2017 Compliance Review: Compliant
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6.f. TEA Title I, Part A Planning Amounts / ESSA Planning Amount Projections, and Campus/District Improvement Planning
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6.g. Personnel Update
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6.g.1. Resignations (if any)
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7. Discussion Items:
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7.a. TCG Group Holdings Presentation - Hillary Poole
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7.b. Preliminary Budget Overview and Discussion - 2018-2019 Budget Draft
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD Student Code of Conduct, Handbooks, Manuals, Compact’s and Plans
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8.b. Consider/Discuss/Approve 2018-2019 Cafeteria Prices
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8.c. Consider/Discuss/Approve Substitute Pay for 2018-2019
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8.d. Consider/Discuss/Approve EDLINK 18 Non-eRate Services in the amount of $20,504.
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8.e. Consider/Discuss/Approve Stadium Lights Upgrade
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8.f. Consider/Discuss/Approve Revisions to CDA (LOCAL) Policy
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8.g. Consider/Discuss/Approve Qualified Entities, Brokers, Investment Pools and Banks List
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8.h. Consider/Discuss/Approve the Municipal Investment Advisory Services Agreement for the Managed Asset Portfolio Program (MAPP) with Total Compensation Group Investment Advisory Services, LP, as presented.
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8.i. Consider/Discuss/Approve Hiring Kimberly Licon to a One Year Probationary Contract
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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9.a. Personnel Matters (If any)
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9.b. Transfers (If any)
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9.c. Hiring (If Any)
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9.d. Resignations (If any)
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9.e. Real Property Negotiations (If any)
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9.f. Private Consultation with the Board's attorney (If any)
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10. Adjorn
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