February 28, 2022 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition-Board Goal 2
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5.A. Tribe Tribute-Lisa Coleman
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5.B. Athletic Leadership Council
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5.C. Campus Teachers of the Year/District Teacher of the Year
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6. 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
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6.A. Employee Level III Hearing
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6.B. Teacher Contract Recommendations
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7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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7.A. Employee Level III Hearing Vote/Decision
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8. Superintendent Report-Board Goals 1, 2, 3
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8.A. Information and Discussion Items
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8.A.1. District of Innovation Intent to Renew
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8.A.2. Proposed TASB LOCAL Policy Changes
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8.A.2.a. TASB Policy BED(LOCAL): BOARD MEETINGS/PUBLIC PARTICIPATION
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8.A.2.b. TASB Policy EIF(LOCAL): ACADEMIC ACHIEVEMENT/GRADUATION
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8.A.3. ESSER Update
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8.A.4. Annual Racial Profiling Report
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8.B. Chief Academic Officer Report
Presenter:
Janis Nott
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8.B.1. Proposed 2022-2023 WISD Instructional Calendar
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8.B.2. Homebound Remote Waiver
Presenter:
Heather Mitcham
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8.C. Director of Operations Report
Presenter:
Burke Dagle
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8.C.1. Bus Driver Certification
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9. Consent Agenda
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9.A. December 13, 2021, Public Hearing Minutes
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9.B. January 24, 2022, Minutes
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9.C. January 2022 Bills and Accounts
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9.D. January 2022 Tax Office Report
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9.E. January 2022 Financial Statements
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9.F. Personnel Transactions
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9.G. Investment Report
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10. Business Items
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10.A. Consider, and, if appropriate, take action to approve the Teacher Contract Renewals for school year 2022-2023
Description:
Group 1 - all vote
Group 2 - Steve Moore abstains Group 3 - Burt Moore abstains Group 4 - Billie Read abstains |
10.B. Consider, and, if appropriate, take action to approve and for the Superintendent to submit the 2022-2027 District of Innovation Plan, as presented.
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10.C. Consider, and, if appropriate, take action to adopt TASB Policy BED(LOCAL) and EIF(LOCAL)
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10.D. Consider, and, if appropriate, take action to adopt the 2022-2023 Instructional Calendar, as presented.
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10.E. Consider, and, if appropriate, take action for approval for the Superintendent to submit the Remote Homebound Instructional Waiver
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10.F. Consider, and, if appropriate, take action to approve the proposed budget amendment
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11. Board Member Report
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11.A. Activity Report
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12. Progress Monitoring Reports (information only)
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12.A. Campus Administrator Reports
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13. Adjourn
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