April 12, 2021 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. Consider Renewal of Contracts for Professional Employees
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III.A.2. Discussion of Personnel
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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. INFORMATION ITEMS
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VIII.A. TASB Pay System Review Presentation
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VIII.B. Junior High Vandalism Update
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VIII.C. Summer Instructional Programs Update
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VIII.D. High School Commencement Exercises
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VIII.E. COVID-19 Update
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IX. ACTION
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IX.A. CONSENT ITEMS
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IX.A.1. Consider Approval of Board Meeting Minutes
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IX.A.2. Consider Approval of Monthly Financial Reports
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IX.A.3. Consider Approval of Tax Report
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IX.A.4. Consider Approval of Quarterly Investment Report
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IX.A.5. Consider Acceptance of Donations
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IX.A.6. Consider Approval of Student Transfer Fee for the 2021-2022 School Year
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IX.A.7. Certify WISD Representative to the Regional Advisory Committee for Region VII Service Center
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IX.A.8. Consider Approval of Out of State Trip for High School Choir
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IX.A.9. Consider Approval of Memorandum of Understanding Authorizing Region VII as Provider for Texas Reading Academies for 2021-2022
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IX.B. Consider Approval of Missed School Days Waiver
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IX.C. Consider Approval of Revision of School Calendar for 2021-2022 School Year
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IX.D. Consider Amending District's COVID-19 Protocol
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IX.E. Consider Approval of Amendments to Job Classifications in the Compensation Plan for 2020-2021
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X. ACTION ON CLOSED SESSION
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X.A. Consider Renewal of Contracts for Professional Employees
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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. Hear Report on Board Training Required by House Bill 2563
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XII. ADJOURNMENT
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