April 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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. 551.071 Private Consultation with the Board's Attorney
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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
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III.B.1. Discuss and Consider Approval of Holloway Sixth Grade Principal
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III.B.2. Discuss and Consider Approval of High School Principal
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III.B.3. Discuss and Consider Approval of Executive Director of Technology
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III.B.4. Consider Renewal of Contracts for Professional Employees
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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
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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
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III.B.7. 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. ACTION ON CLOSED SESSION
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VIII.A. Discuss and Consider Approval of Holloway Sixth Grade Principal
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VIII.B. Discuss and Consider Approval of High School Principal
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VIII.C. Discuss and Consider Approval of Executive Director of Technology
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VIII.D. Consider Renewal of Contracts for Professional Employees
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VIII.E. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex. Gov't Code 551.074
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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
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IX. INFORMATION ITEMS
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IX.A. Population and Survey Analysts (PASA) Demographic Study
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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 Approval of Quarterly Investment Report
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X.A.5. Consider Acceptance of Donations
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X.A.6. Consider Approval of Student Transfer Fee for the 2023-2024 School Year
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X.A.7. Certify WISD Representative to the Regional Advisory Committee for Region VII Service Center
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X.A.8. Consider Approval of Out of State Trip for High School Speech and Debate
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X.A.9. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2023-2024
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X.B. Consider and Approve a Resolution Regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding
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XI. REPORTS OF THE SUPERINTENDENT
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XI.A. Hear Report on Board Training Required by House Bill 2563
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XII. ADJOURNMENT
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