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March 23, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establishment of Quorum
2. Welcome visitors/Invocation/Pledge of Allegiance
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Employee "Tribe Tribute"
5.A.1.a. Dr. Kathy Attaway
6. Information Items and Reports
6.A. Board Goals 1,2,and 3
6.A.1. Superintendent's Report
6.A.1.a. COVID-19 Update
6.A.1.b. Expenditure Report
6.A.1.c. Special Education Co-Op Update
6.B. Board Goal 3
6.B.1. CFO Report
6.B.1.a. Bank/Revenue Update
6.B.1.b. Sealed Bids for Tax Sale Trust Property
7. Consent Agenda: All items under the Consent Agenda are acted upon by one motion.  Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda
7.A. Feb.24, 2020 minutes
7.B. Feb. 2020 bills and accounts
7.C. Feb. 2020 tax office report
7.D. Feb. 2020 financial statements
Description:  Motion___________________________  Second______________________________
to approve the consent agenda as presented

For_________Opposed_________Abstained__________
8. Business Items
8.A. Textbook Adoption
Description:  Motion___________________________  Second______________________________
to approve Textbook Adoption as presented


For_________Opposed_________Abstained__________
8.B. Consider Approval of Additional Staff Requests for 2020-2021
Description:  Motion______________________Second_____________________
to approve additional staff units as recommended


For____________ Opposed____________ Abstained____________
8.B.1. Percussion 1/2 Time Position
8.B.2. Special Programs Coordinator
8.C. Discuss, and of appropriate, take action to adopt the revised WISD 2020-2021 Calendar
Description:  Motion_____________________ Second______________________
to adopt the revised WISD 2020-2021 Calendar as presented


For____________ Opposed____________ Abstained____________
9. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session.  Consider, and, possible action to approve 2020-2021 contract renewals: Administrators; Teachers; Teachers/Coach(s); Counselors; WISD Librarian
Description:  Motion_________________________     Second_________________________
to approve the contract renewals as recommended

For___________  Opposed_____________  Abstained____________
11. Progress Monitoring reports (information only) - Board Goal 3
11.A. Campus Administrator Reports
12. Adjourn

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