June 15, 2020 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law. |
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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RECOGNITION OF SPECIAL GUESTS - WISD RETIRED TEACHERS FOR 2019-2020
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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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(1) Regular Meeting Minutes - May 18, 2020
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(2) May 2020 Investment Report
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(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through July 20, 2020
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ACTION ITEMS
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(1) Consideration and Possible Approval of the Sale of Trust Property
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(2) Consideration and Possible Approval of Compliance Certification of the Employee Security Awareness Training Requirements of Section 2054.5191, Government Code (Cybersecurity Awareness for Educators)
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(3) Consideration and Possible Approval of HB3 Board Goals
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(4) Consideration and Possible Approval of Attendance Waiver for September 20, 2019 Due to Tropical Storm Imelda.
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(5) Consideration and Possible Approval of Waiver for Missed School Days Due to COVID-19
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(6) Consideration and Possible Approval of Low Attendance Days Waiver Due to COVID-19
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(7) Consideration and Possible Approval of Waiver of the Instructional Materials Inventory Requirement Due to COVID-19
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(8) Consideration and Possible Approval of Waiver of Required Early Notice of Students at Risk of Failure Due to COVID-19
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(9) Consideration and Possible Approval of Waiver From the Educator Appraisal Requirements Due to COVID-19
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(10) Consideration and Possible Approval of Waiver From the CPR Instruction Requirement Due to COVID-19
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(11) Consideration and Possible Approval of Waiver From the ASVAB Requirement Due to COVID-19
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(12) Consider Approval of 2020-2021 Pay System and Salaries
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(13) Consider Approval of 2019-2020 Budget Amendements
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(14) Consider Approval of Amended 403(b) Plan Resolution for COVID-19 Updates
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Safety and Security Audit
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(1)B. COVID-19 Update
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. May 2020 Financial Report
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(2)B. May 2020 Tax Collections
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ADJOURN TO CLOSED SESSION
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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(2) Consider Evaluation of and Contract/Compensation for Superintendent
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CONFIRMATION OF NEXT REGULAR MEETING
Monday, July 20, 2020 @ 7:00 p.m. |
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ADJOURNMENT
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