March 28, 2022 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order and Establishment of Quorum
|
2. Pledge of Allegiance/Invocation/Welcome visitors
|
3. Public Comment on Agenda Item
|
4. Board Recognition-Board Goal 2
|
4.A. WISD Elementary Music Program
Presenter:
Taylor Turner
|
4.B. WISD Girls Powerlifting Program-State Qualifiers
Presenter:
Austin Smithey
|
4.C. Tribe Tribute-Fred Elementary - Ona Davis and Leslie Payne
Presenter:
Jessica Schneider
|
5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Dr. Tammy Boyette
|
5.A. Information and Discussion Items
|
5.A.1. Athletic Update
|
5.A.2. Amend TASB Policy DC (LOCAL)
|
5.A.3. TASB Risk Management Fund Interlocal Participation Agreement
|
5.A.4. Enrollment Projections/Transfer Student Numbers/Planning
|
5.A.5. Teacher New Hire Salary Schedule
|
5.B. Chief Academic Officer Report
Presenter:
Janis Nott
|
5.B.1. Dress Code
|
5.B.2. Summer Camp and Transportation Proposal
|
5.B.3. Disposal of Technology Assets
|
6. Consent Agenda
|
6.A. February 28, 2022 Minutes
|
6.B. February 2022 Bills and Accounts
|
6.C. February 2022 Tax Office Report
|
6.D. February 2022 Financial Statements
|
6.E. Personnel Transactions
|
6.F. Investment Report
|
7. Business Items
|
7.A. Consider, and, if appropriate, take action to approve the TASB Risk Management Fund Interlocal Participation Agreement
|
7.B. Consider, and, if appropriate, take action to approve the sale and/or disposal of outdated technology equipment
|
7.C. Consider, and, if appropriate, take action to approve the Teacher New Hire Salary Schedule
|
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
|
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
10. Board Member Report
|
10.A. Region 5 Board of Directors Election Cancellation
|
10.B. Summer Leadership Institute 2022 Decision
|
11. Progress Monitoring Reports (information only)
|
11.A. Campus Administrator Reports
|
11.B. DIP Update
|
11.C. 2022-2023 Varsity Football Schedule
|
12. Adjourn
|