June 17, 2019 at 6:00 PM - Regular Meeting

1. Call To Order:

1.a. Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.

1.b. Prayer

1.c. Pledge

2. Recognition 

3. Public Forum: Limit of 5 minutes per individual or group

3.a. Shell/NSTA Science Lab Challenge Presentation - Laura Snyder

4. Preliminary/Consent Agenda Items:

4.a. Minutes of Previous Meeting

4.b. Tax Collection Report

4.c. Budget Amendments

4.d. Financial Reports, Bills Payable, and Bills Paid

5. Superintendent Report:

5.a. School Finance Update - Mike Motheral

5.b. 2018 School Bond Update WLISD Facilities - Craig Wallace 

5.c. Principal's Reports

5.d. Athletic Director Report

5.e. Maintenance Director Report

5.f. Technology Director Report

5.g. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report

6. Information Items:

6.a. Reminder: July Regular Board Meeting: Thursday, July 18th at 6:00 p.m.

6.b. STAAR/EOC Summary Report

6.c. Employee Health Insurance Update

6.d. Heavy Equipment Refund Information

6.e. IDEA-B and ESSA LEA Maintenance of Effort (MOE) Determinations for School Year 2017-2018 Compliance Review: Compliant

6.f. TEA Title I, Part A Planning Amounts / ESSA Planning Amount Projections, and Campus/District Improvement Planning

6.g. Personnel Update 

6.g.1. Resignations (if any)

6.g.2. Employment (if any) 

6.g.2.a. Pre-K Teacher - Shannon Rushing

7. Discussion Items:

7.a. Preliminary Budget Overview and Discussion - 2019-2020 Budget Draft

7.b. Annual Review and Discussion of District Goals

7.c. 8th Grade Graduation Requirements

7.d. WLISD Meal & Hotel Guidelines

8. Action Items:

8.a. Consider/Discuss/Approve WLISD Handbooks, Manuals, Compacts and Plans for 2019-2020 

8.b. Consider/Discuss/Approve the 2019-2020 School Calendar Revisions and Staff Development Waiver Day for January 6th

8.c. Consider/Discuss/Approve 2019-2020 Cafeteria Prices & Policy

8.d. Consider/Discuss/Approve Substitute Pay for 2019-2020

8.e. Consider/Discussion/Approve Employee Pay Raise and Pay Scales for 2019-2020 School Year 

8.f. Consider/Discuss/Approve Possible Purchase of Lots at 408 N. Wildcat

8.g. Consider/Discuss/Approve Possible Bids for Western Heights Land Sale

9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

9.a. Personnel Matters (If any)

9.b. Transfers (If any)

9.c. Hiring (If Any)

9.d. Resignations (If any)

9.e. Real Property Negotiations (If any)

9.f. Private Consultation with the Board's attorney (If any)

10. Adjourn