December 14, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Appointment of New Board Member
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4. Administer Oath of Office to swear in newly appointed board member
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5. Public Comment on Non-Agenda Item
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6. Public Comment on Agenda Item
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7. Board Recognition
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7.A. Board Goal 2
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7.A.1. Warren Elementary 5th Grade Choir
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7.A.2. Tribe Tribute-Raymond Nowak
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8. Information and Reports
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8.A. Board Goals 1, 2, and 3
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8.A.1. Superintendent Report
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8.A.1.a. EPSL
Presenter:
Dr. Tammy Boyette
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8.A.1.b. Chief Financial Officer Report
Presenter:
Terry Ling
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8.A.1.b.1. Tentative Budget Calendar
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8.A.1.b.2. Fall Athletic Gate Report
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8.A.1.c. Chief Academic Officer Report
Presenter:
Janis Nott
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8.A.1.c.1. District/Campus Improvement Updates
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8.A.1.d. Operations Report
Presenter:
Burke Dagle
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9. Consent Agenda
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9.A. November 16, 2020 Minutes
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9.B. November 2020 Bills and Accounts
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9.C. November 2020 Tax Office Report
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9.D. November 2020 Financial Statements
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9.E. Employee Transactions
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10. Business Items
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10.A. Consider, and, if appropriate, take action to approve the Resolution Regarding Extension of Time to Use EPSL
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10.B. Consider, and, if appropriate, take action to approve the revised minutes for August 26, 2019
Description:
Item 08(b) has been revised to accurately record the WISD Ordinance To Set Tax Rate values approved as presented. All other entries are the same as the originally approved minutes.
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11. 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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12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Description:
Motion_________________________ Second_________________________
to approve the job applicants as recommended. For_______ Opposed_______ Abstained |
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13. Board Member Report
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13.A. Board Activity Report
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14. Progress Monitoring reports (information only)
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14.A. Campus Administrator Reports
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15. Adjourn
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