December 14, 2020 at 5:30 PM - Regular Meeting
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1. WOISD FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) PUBLIC MEETING
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2. CALL THE MEETING TO ORDER AND ROLL CALL
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3. PLEDGES OF ALLEGIANCE
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4. PRESENTATIONS/REPORTS/ACTION ITEMS
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4.A. Board President's Statement Regarding Decorum - (Presenter: Ms. Cella Boyd)
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5. PUBLIC PARTICIPATION
At a meeting of the Board of Trustees, members of the public will have the opportunity to address the Board of Trustees during this section on any agenda item or any subject within its jurisdiction. Each speaker should complete the Open Forum Participation Sheet for Virtual Board Meetings available online at www.westosoisd.net. This document is located under the About Us Tab, School Board Tab, under Board Documents and Policies and click on the Open Forum Participation Link. If you wish to address the Board during Public Participation/Open Forum, please complete and submit the form online by 12:00 pm (noon) on the day of the board meeting, which will then be sent to Ms. Diane Jackson, West Oso ISD Superintendent's Secretary. |
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6. CONSENT AGENDA
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6.A. Approval of Board Meeting Minutes - (Presenter: Mr. Conrado Garcia)
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6.A.1. Special Board Meeting Minutes - November 12, 2020
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6.A.2. Regular Board Meeting Minutes - November 16, 2020
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6.B. Approval of Monthly Investment Report for November 2020. - (Presenters: Mr. Conrado Garcia & Mr. David Palacios)
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6.C. Approval of General Fund Financial Report for November 2020, General Fund Balance Analysis for November 30, 2020, the Check Payments Report for November 2020, and the Credit Card Reconciliation Log for November 30, 2020 - (Presenters: Mr. Conrado Garcia & Mr. David Palacios)
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7. ITEMS FOR DISCUSSION, DELIBERATION, AND OR ACTION
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7.A. Discuss and Consider Taking Action on the Approval of the Recognition of Employee Organizations for the 2020-2021 School Year - (Presenter: Mr. Conrado Garcia)
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7.B. Discuss and Consider Taking Action on the Worker's Compensation Insurance Plan for West Oso ISD. - (Presenter: Mr. David Palacios)
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7.C. Discuss and Consider Taking Action to Approve the AT&T Secure Network Gateway Services for a Period of 12-Months. - (Presenters: Mr. Conrado Garcia, Mr. David Palacios, and Mr. Andrew Martinez)
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7.D. Discuss and Consider Taking Action to Approve Two Ricoh USA Color Copiers for a 60-Month Lease Program for the New West Oso ISD Administration Building - (Presenter: Mr. David Palacios)
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8. CLOSED SESSION: [Government Code Section 551.074 Personnel Matters: Evaluation, Employment, Reassignment, Duties, Discipline, Dismissal of a Public Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee and Government Code Section 551.071 Consultation with Attorney: Closed Meeting and Government Code Section 551.129 Consultations Between Governmental Body and Its Attorney.]
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8.A. Pursuant to Texas Government Code Section 551.074: Deliberation Regarding District Employee Salary.
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8.B. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129: Consultation with Attorney Regarding Legal Issues Concerning Texas Attorney General Open Records determination OR2020-29407.
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9. OPEN SESSION
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9.A. Discussion and Possible Action on District Employee Salary.
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9.B. Discussion and Possible Action Regarding Texas Attorney General Open Records determination OR2020-29407.
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10. SUPERINTENDENT UPDATE
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10.A. West Oso ISD Winter Break - December 21, 2020 - January 1, 2021
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10.B. Regular Board Meeting & Supt Evaluation - Tuesday, January 19, 2021 at 5:30 pm
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10.C. TASB Governance Camp - March 3-6, 2021 - Galveston, TX
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11. ANNOUNCEMENTS
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11.A. Campus Calendars - January 2021
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12. ADJOURNMENT
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