July 12, 2021 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

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:

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

III.A.1. Consideration of Revision of Contracts for Campus Administrators

III.A.2. Discussion of Personnel

III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

III.B.1. Safety and Security Update

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. OPEN FORUM

VII. REORGANIZATION OF BOARD

VII.A. Election of President

VII.B. Election of Vice President

VII.C. Election of Secretary

VIII. INFORMATION ITEMS

VIII.A. Youth Community Council Presentation

VIII.B. Mentoring Alliance Summer Camp Update

VIII.C. Budget Update

VIII.D. ESSER Grant Funds Update (Elementary and Secondary School Emergency Relief)

VIII.E. House Bill 4545 Overview

VIII.F. Parent STAAR Score Access

IX. ACTION

IX.A. CONSENT ITEMS

IX.A.1. Consider Approval of Board Meeting Minutes

IX.A.2. Consider Approval of Monthly Financial Reports

IX.A.3. Consider Approval of Quarterly Investment Report

IX.A.4. Consider Approval of Tax Report

IX.A.5. Consider Acceptance of Donations

IX.A.6. Consider Approval of Region VII Contracts for the 2021-2022 School Year

IX.A.7. Consider Approval of Teacher Appraisal Calendar for the 2021-2022 School Year

IX.A.8. Consider Approval of Out of State Trip for High School Band

IX.A.9. Consider Policy Update 117, Affecting LOCAL Policies as follows:
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

IX.B. Consider Approval of Updated Salary Scales in the Compensation Plan

IX.C. Consider Approval of Epinephrine Auto-Injectors (Epi-pen) for Emergency Use on all WISD Campuses

IX.D. Consider Approval of the Recommendation for the Depository Bid, 2021-2022

X. ACTION ON CLOSED SESSION

X.A. Consider Approval of Revision of Contracts for Campus Administrators

XI. REPORTS OF THE SUPERINTENDENT

XI.A. New Hires and Resignations/Terminations 

XI.B. Event Calendar Updates

XII. ADJOURNMENT