January 10, 2022 at 6:00 PM - Organizational Meeting
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I. Roll Call
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II. Approve Agenda
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III. School Board Appreciation
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IV. Election of Temporary Chairperson
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V. Election of Board of Education Officers
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VI. Establish Dates, Times and Places for 2022 Regular Meetings of the Board of Education
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VII. Depository of Funds
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VIII. Authorization to Use Safe Deposit Box
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IX. Authorization to Sign Checks
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X. Electronic Funds Transfer Officers
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XI. Treasurer and Secretary Responsibilities
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XII. Retainer Contracts for Attorneys, Insurance and Auditors
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XIII. Publishing of Legal Notices and Advertising
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XIV. Designation of Person for Posting Public Notices of Meetings
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XV. Delegation of Election Duties
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XVI. Approval of Organizational Memberships
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XVII. Approval of Board Members to Attend Classes and Conferences
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XVIII. Appointment of Board Members to Building Improvement Teams
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XIX. Presentation: Amended Budget for SY 21-22
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XX. Consent Agenda
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XXI. Communications and Public Comment
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XXII. Old Business
Thrun Law School District Policy Updates-second reading |
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XXIII. New Business
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XXIII.A. Resignations/Retirements:
1.) HS Football Coach-Resignation 2.) 7th Grade Girls Volleyball Coach-Resignation |
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XXIII.B. New Hires:
1.) Flex Custodian |
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XXIII.C. Thrun Law School District Policy 4226: Temporary COVID-19 Vaccination, Testing and Face Covering-First/Second Reading
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XXIII.D. Approved Amended Budget for SY 21-22
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XXIII.E. Approve Formation of ad hoc New Board Member Onboarding Committee
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XXIII.F. Schedule Board Retreat: January 24, 2022, 4:00 p.m. at the WMISD General Education Building
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XXIV. Closed Session: Attorney-Client Correspondence
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XXV. Open Session: Other
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XXVI. Adjourn
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