December 14, 2020 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
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III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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III.A.1. Discussion of Personnel
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III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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III.B.1. Hear Security Report
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. PUBLIC HEARING TO CONSIDER A ONE-TIME STIPEND FOR WISD EMPLOYEES
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VIII.A. Public Comments
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IX. INFORMATION ITEMS
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IX.A. Whitehouse ISD Education Foundation Grant Update
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IX.B. Mentoring Alliance Summer Camp
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IX.C. Reading Academy Update
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X. ACTION
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X.A. CONSENT ITEMS
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X.A.1. Consider Approval of Board Meeting Minutes
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X.A.2. Consider Approval of Monthly Financial Reports
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X.A.3. Consider Approval of Tax Report
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X.A.4. Consider Acceptance of Donations
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X.A.5. Consider Approval of Budget Amendment
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X.B. Consider a One-Time Stipend to provide Additional Compensation to Employees for Additional Responsibilities required by challenges caused by the COVID-19 Pandemic
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X.C. Consider Approval of High School Courses
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X.D. Consider Approval of Resolutions Authorizing the President of the Board of Trustees to Approve the Bid for Sale of Struck-Off Properties
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XI. REPORTS OF THE SUPERINTENDENT
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XI.A. New Hires, Resignations/Terminations & Retirements
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XI.B. COVID-19 Update
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XI.C. Employee Access
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XII. ADJOURNMENT
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