April 10, 2023 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. 551.071 Private Consultation with the Board's Attorney

III.B. 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.B.1. Discuss and Consider Approval of Holloway Sixth Grade Principal

III.B.2. Discuss and Consider Approval of High School Principal

III.B.3. Discuss and Consider Approval of Executive Director of Technology

III.B.4. Consider Renewal of Contracts for Professional Employees

III.B.5. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board of Educator Certification. Tex. Gov't Code 551.074

III.B.6. Consider Approval of Superintendent's Recommendation to issue notice of Proposed Termination of Term Contract for good cause as determined by the Board to Jaculyn Zigtema

III.B.7. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. ACTION ON CLOSED SESSION

VIII.A. Discuss and Consider Approval of Holloway Sixth Grade Principal

VIII.B. Discuss and Consider Approval of High School Principal

VIII.C. Discuss and Consider Approval of Executive Director of Technology

VIII.D. Consider Renewal of Contracts for Professional Employees

VIII.E. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification.  Tex. Gov't Code 551.074

VIII.F. Consider Approval of Superintendent's Recommendation to issue notice of Proposed Termination of Term Contract for good cause as determined by the Board to Jaculyn Zigtema

IX. INFORMATION ITEMS

IX.A. Population and Survey Analysts (PASA) Demographic Study

X. ACTION

X.A. CONSENT ITEMS

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

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

X.A.3. Consider Approval of Tax Report

X.A.4. Consider Approval of Quarterly Investment Report

X.A.5. Consider Acceptance of Donations

X.A.6. Consider Approval of Student Transfer Fee for the 2023-2024 School Year

X.A.7. Certify WISD Representative to the Regional Advisory Committee for Region VII Service Center 

X.A.8. Consider Approval of Out of State Trip for High School Speech and Debate

X.A.9. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2023-2024

X.B. Consider and Approve a Resolution Regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Hear Report on Board Training Required by House Bill 2563 

XII. ADJOURNMENT