July 25, 2023 at 8:00 AM - Called Meeting
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I. CALL TO ORDER
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I.A. Announcement in the Board room by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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II. CLOSED SESSION. Section 551.001 et seq. (if necessary)
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II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints, hiring, resignation, termination, proposal for non renewal, proposal for termination, evaluation, promotion or demotion of personnel. Gov't Code 551.074 |
II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.
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II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code 551.071.
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II.E. Discussion regarding the duties and responsibilities of School Board members. Gov't Code 551.074.
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III. RECONVENE TO OPEN SESSION
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III.A. Open Forum: Hearing of individuals or committees.
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IV. CONSENT AGENDA
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IV.A. Consideration with possible action to approve the renewal of Apex Learning software from Edmumentum for a cost not to exceed $125,080.40.
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IV.B. Informational review of the 2023-2024 WISD Student Handbook.
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IV.C. Consideration with possible action to approve the purchase of Spanish language phonics materials from HMH at a price not to exceed $51,465.08.
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IV.D. Consideration with possible action to approve the purchase of online social study materials from Social Studies School Service for grades 6-12 at a cost not to exceed $66,576.00.
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V. ACTION ITEMS.
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V.A. Consideration with possible action to approve the 2023-2024 WISD Student Code of Conduct.
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V.B. Consideration with possible approval to approve the proposed tax rates for purposes of submitting to TEA for certification and publication for purposes of adoption.
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VI. ADJOURN
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