February 25, 2021 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and determine a quorum
Presenter:
Presiding Officer
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2. Special Recognition
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2.A. WISD Counselors
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3. PUBLIC FORUM
Presenter:
Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
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4. Consent Agenda
Presenter:
Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of the Agenda
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4.B. Student Enrollment
Attachments:
()
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4.C. Minutes of the Regular Meeting
Attachments:
()
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4.D. Minutes of the Called Meeting
Attachments:
()
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4.E. Approve Bond Expenditures
Attachments:
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4.F. WAIVER - Missed School Days
Attachments:
()
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4.G. RESOLUTION - Regarding employee pay during weather emergency
Attachments:
()
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5. Discussion on purchase of band uniforms
Attachments:
()
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6. Reports
Description:
Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety Report
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6.A.1) School Resource Officer
Description:
The SRO report is included in the packet. No discussion held.
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6.B. CFO's Report
Presenter:
Chief Financial Officer
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6.B.1) Financials
Attachments:
()
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6.B.2) Check Register (Extra)
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6.C. Superintendent's Report
Presenter:
Superintendent
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6.C.1) Certificate of Substantial Completion - Blue Hole Primary School
Attachments:
()
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6.D. Board President's Report
Presenter:
Presiding Officer
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6.D.1) Agenda Calendar
Description:
The agenda calendar was included in the packet for review.
Attachments:
()
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6.D.2) Update on Board Training
Attachments:
()
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7. Closed Session
Presenter:
Presiding Officer
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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7.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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7.B. Personnel Matters. Texas Gov't Code §551.074
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7.B.1) New hires/terminations/employee discipline
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7.B.2) Consider one-year extension of Administrators contracts: Dee Howard, Moises Santiago, Jason Valentine, Greg Howard, SueAnna Thomas, Dara Richardson, Doug Warren, Stephanie Norris, Roz Simmons, Amy Lyles, Ryan Wilkes, Sheila Parker, Shad Scharlach, Marlayna Zachary, Christi Moeller
Attachments:
()
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7.B.3) Discussion and Review of Superintendent's Evaluation
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7.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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7.D. Consultation With Attorney. Texas Gov't Code §551.071
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8. The Board will reconvene and Take Possible Action on Items Discussed in Executive Session
Presenter:
Presiding Officer
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9. Prepare for next meeting
Presenter:
Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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10. Adjourn
Presenter:
Presiding Officer
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