January 25, 2021 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Financial Audit

4.A. Consider/Action on 2019-2020 Financial Audit as Presented by Arnold, Walker, Arnold & Company

5. Facility Update

5.A. Update on the Fire Damaged Administration Building - Mike King of LRG-Loss Revovery Group

6. Approval of Consent Agenda Meeting(s)

6.A. Minutes from Previous Meeting(s)

6.B. November and December Reports of Bills Paid and Tax Collection Reports

6.C. Budget Amendment(s)

6.D. Approve the Dispostion of Capitalized (over $500) Fixed Assets

6.E. Revised Depository Authorization Resolutions for Administration and WJHS

6.F. Adopt the Texas Association of School Boards (TASB) Policy Update 116

6.G. Change the Date of the Regular February Board Meeting to Thursday, February 18, 2021, from February 15, 2021, at 7:00 p.m. (Date changed Due to Bad Weather Day)

7. Information Reports

7.A. Kudos for Kids

7.B. School Board Recognition Presentatjion

7.C. Teacher Recognition - Stephanie Bright

7.D. No Kid Hungry Grant Award Update - Dr. Pam Gambrel

8. Items of New Business

8.A. Consider/Action on the Monetary Donation of $500.00 to the WISD Student Relief Fund from RLM General Contractors

8.B. Consider/Action on Calling Board of Trustee Election

8.C. Consider/Action on District and Campus Improvement Plans for 2020-21

8.D. Consider/Action on WISD Resolution Regarding the Extension of Leave for Employee Quarantine Due to the COVID-19 Pandemic

8.E. Consider/Action on Accepting the (Old) MMS Vestibule Project as Completed

9. Personnel

9.A. Consider/Action on Board Evaluation - Open Session

9.B. Consider/Action on Superintendent Evaluation - Closed Session

9.C. Consider/Action on Superintendent Contract

10. Superintendent Reports

10.A. Principal and Directors' Reports

10.B. WISD Extracurricular and Athletic Facilities

11. Adjournment