December 13, 2021 at 7:15 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Non-Agenda Item

4. Public Comment on Agenda Item

5. Board Recognition - Board Goal 2

5.A. Warren Elementary 5th Grade Choir

5.B. Tribe Tribute - WISD Athletic Department-Ashley Bunner

6. Superintendent Report - Board Goals 1, 2, 3

6.A. Information and Discussion Items

6.A.1. ESSER Report

6.A.2. P Card Approval

6.A.3. Tentative Budget Calendar

6.A.4. Second Reading-Tyler County Co-Op Shared Services Agreement

6.A.5. Second Reading- TASB Policy Update 118

• (LEGAL) Policies
• (LOCAL) Policies
  • CFD(LOCAL):  ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
  • CQB(LOCAL):  TECHNOLOGY RESOURCES, CYBERSECURITY
  • DFE(LOCAL):  TERMINATION OF EMPLOYMENT, RESIGNATION
  • DP(LOCAL):  PERSONNEL POSITIONS
  • EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM, REQUIRED INSTRUCTION
  • EHBC(LOCAL):  SPECIAL PROGRAMS, COMPENSATORY/ACCELERATED SERVICES
  • EIE(LOCAL):  ACADEMIC ACHIEVEMENT, RETENTION AND PROMOTION
  • FDE(LOCAL):  ADMISSIONS, SCHOOL SAFETY TRANSFERS
  • FEA(LOCAL):  ATTENDANCE, COMPULSORY ATTENDANCE
  • FEC(LOCAL):  ATTENDANCE, ATTENDANCE FOR CREDIT
  • FFG(LOCAL):  STUDENT WELFARE, CHILD ABUSE AND NEGLECT
  • FL(LOCAL):  STUDENT RECORDS

7. Consent Agenda

7.A. November 15, 2021, Minutes

7.B. November 2021 Bills and Accounts

7.C. November 2021 Tax Office Report

7.D. November 2021 Financial Statements

7.E. Personnel Transactions

7.F. Investment Report

8. Business Items

8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 118

8.B. Consider, and, if appropriate, take action to approve opening a new bank account for the Impressed account to facilitate the usage of P Cards

8.C. Consider, and, if appropriate, take action to approve the Tyler County Cooperative Shared Services Agreement

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

10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

11. Board Member Report

11.A. Activity Report

12. Progress Monitoring Reports (information only)

12.A. Campus Administrator Reports

13. Adjourn