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September 14, 2020 at 6:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. ESTABLISHMENT OF A QUORUM
III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
III.A. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
III.B.1. Discussion of Personnel
IV. PLEDGE OF ALLEGIANCE
V. BRIEF INTRODUCTORY REMARKS
VI. RECOGNITIONS
VII. OPEN FORUM
VIII. INFORMATION ITEMS
VIII.A. WISD Website/App
VIII.B. WISD Fleet Update
VIII.C. Strong Start 2020 Update
IX. ACTION
IX.A. CONSENT ITEMS
IX.A.1. Consider Approval of Board Meeting Minutes
IX.A.2. Consider Approval of Monthly Financial Reports
IX.A.3. Consider Approval of Tax Report
IX.A.4. Consider Acceptance of Donations
IX.A.5. Consider Approval of Annual Review of Investment Policy and Resolution to Appoint Officers and Approve Vendors
IX.A.6. Consider Approval of Maximum Class Size Waiver
IX.A.7. Consider Policy Update 115, Affecting LOCAL Policies as follows:
BF(LOCAL): BOARD POLICIES
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
 
IX.B. Consider Approval of the District's Asynchronous Learning Plan
IX.C. Consider Approval of the 2020-2021 Compensation Plan
IX.D. Consider Approval of 2020 Appraisal Roll
IX.E. Consider and Approve Amendment to cell tower Lease Agreement for property located at 419 Hwy 110 N., Whitehouse, TX 75791-3109, more fully described in Exhibit "A" to that certain Short Form Lease Agreement, recorded as Instrument No. 19990100034644, Volume 4912, Page 23, Smith County Public records, subsequently assigned by Lessee to SBA Properties, Inc., pursuant to that certain Assignment and Assumption of Ground Lease, recorded as Instrument No. 2001-R0020565, Volume 5768, Page 330, Smith County Public Records.
IX.F. Consider Adoption of Resolution and Signature Card for Workers Compensation Clearing Bank Account
X. REPORTS OF THE SUPERINTENDENT
X.A. New Hires, Resignations/Terminations & Retirements
X.B. Enrollment Update
X.C. Mentoring Alliance Summer Camps
XI. ADJOURNMENT
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