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December 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. 551.074 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.A.1. Discussion of Personnel
III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices 
III.B.1. Hear Security Report
IV. PLEDGE OF ALLEGIANCE
V. BRIEF INTRODUCTORY REMARKS
VI. RECOGNITIONS
VII. OPEN FORUM
VIII. PUBLIC HEARING TO CONSIDER A ONE-TIME STIPEND FOR WISD EMPLOYEES
VIII.A. Public Comments
IX. INFORMATION ITEMS
IX.A. Whitehouse ISD Education Foundation Grant Update
IX.B. Mentoring Alliance Summer Camp
IX.C. Reading Academy Update
X. ACTION
X.A. CONSENT ITEMS
X.A.1. Consider Approval of Board Meeting Minutes
X.A.2. Consider Approval of Monthly Financial Reports
X.A.3. Consider Approval of Tax Report
X.A.4. Consider Acceptance of Donations
X.A.5. Consider Approval of Budget Amendment
X.B. Consider a One-Time Stipend to provide Additional Compensation to Employees for Additional Responsibilities required by challenges caused by the COVID-19 Pandemic
X.C. Consider Approval of High School Courses
X.D. Consider Approval of Resolutions Authorizing the President of the Board of Trustees to Approve the Bid for Sale of Struck-Off Properties
XI. REPORTS OF THE SUPERINTENDENT
XI.A. New Hires, Resignations/Terminations & Retirements
XI.B. COVID-19 Update
XI.C. Employee Access
XII. ADJOURNMENT
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