March 23, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Establishment of Quorum
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2. Welcome visitors/Invocation/Pledge of Allegiance
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition
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5.A. Board Goal 2
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5.A.1. Employee "Tribe Tribute"
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5.A.1.a. Dr. Kathy Attaway
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6. Information Items and Reports
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6.A. Board Goals 1,2,and 3
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6.A.1. Superintendent's Report
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6.A.1.a. COVID-19 Update
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6.A.1.b. Expenditure Report
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6.A.1.c. Special Education Co-Op Update
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6.B. Board Goal 3
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6.B.1. CFO Report
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6.B.1.a. Bank/Revenue Update
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6.B.1.b. Sealed Bids for Tax Sale Trust Property
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7. Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda
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7.A. Feb.24, 2020 minutes
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7.B. Feb. 2020 bills and accounts
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7.C. Feb. 2020 tax office report
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7.D. Feb. 2020 financial statements
Description:
Motion___________________________ Second______________________________
to approve the consent agenda as presented For_________Opposed_________Abstained__________ |
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8. Business Items
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8.A. Textbook Adoption
Description:
Motion___________________________ Second______________________________
to approve Textbook Adoption as presented For_________Opposed_________Abstained__________ |
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8.B. Consider Approval of Additional Staff Requests for 2020-2021
Description:
Motion______________________Second_____________________
to approve additional staff units as recommended For____________ Opposed____________ Abstained____________ |
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8.B.1. Percussion 1/2 Time Position
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8.B.2. Special Programs Coordinator
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8.C. Discuss, and of appropriate, take action to adopt the revised WISD 2020-2021 Calendar
Description:
Motion_____________________ Second______________________
to adopt the revised WISD 2020-2021 Calendar as presented For____________ Opposed____________ Abstained____________ |
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9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session. Consider, and, possible action to approve 2020-2021 contract renewals: Administrators; Teachers; Teachers/Coach(s); Counselors; WISD Librarian
Description:
Motion_________________________ Second_________________________
to approve the contract renewals as recommended For___________ Opposed_____________ Abstained____________ |
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11. Progress Monitoring reports (information only) - Board Goal 3
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11.A. Campus Administrator Reports
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12. Adjourn
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