March 28, 2022 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. Public Comment on Agenda Item
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4. Board Recognition-Board Goal 2
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4.A. WISD Elementary Music Program
Presenter:
Taylor Turner
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4.B. WISD Girls Powerlifting Program-State Qualifiers
Presenter:
Austin Smithey
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4.C. Tribe Tribute-Fred Elementary - Ona Davis and Leslie Payne
Presenter:
Jessica Schneider
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5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Dr. Tammy Boyette
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5.A. Information and Discussion Items
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5.A.1. Athletic Update
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5.A.2. Amend TASB Policy DC (LOCAL)
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5.A.3. TASB Risk Management Fund Interlocal Participation Agreement
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5.A.4. Enrollment Projections/Transfer Student Numbers/Planning
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5.A.5. Teacher New Hire Salary Schedule
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5.B. Chief Academic Officer Report
Presenter:
Janis Nott
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5.B.1. Dress Code
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5.B.2. Summer Camp and Transportation Proposal
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5.B.3. Disposal of Technology Assets
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6. Consent Agenda
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6.A. February 28, 2022 Minutes
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6.B. February 2022 Bills and Accounts
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6.C. February 2022 Tax Office Report
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6.D. February 2022 Financial Statements
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6.E. Personnel Transactions
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6.F. Investment Report
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7. Business Items
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7.A. Consider, and, if appropriate, take action to approve the TASB Risk Management Fund Interlocal Participation Agreement
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7.B. Consider, and, if appropriate, take action to approve the sale and/or disposal of outdated technology equipment
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7.C. Consider, and, if appropriate, take action to approve the Teacher New Hire Salary Schedule
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8. 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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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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10. Board Member Report
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10.A. Region 5 Board of Directors Election Cancellation
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10.B. Summer Leadership Institute 2022 Decision
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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11.B. DIP Update
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11.C. 2022-2023 Varsity Football Schedule
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12. Adjourn
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