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January 21, 2020 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Welcome visitors/Invocation/Pledge of Allegiance
3. Board Recognition- Board Goal 2
     A. WISD School Board Appreciation Month
     B. Warren Jr. High- Sandi Hanks/Kristina Wiedman
4. Open Forum - Board Goal 2
5. Information Items and Reports - Board Goals 1, 3
     A. Graduation Plans
     B. Annual Audit Report
     C. Texas Academic Performance Report
6. 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
     A. Dec. 16, 2019 minutes
     B. Dec. 2019 bills and accounts
     C. Dec. 2019 tax office report
     D. Dec. 2019 financial statements
Description:  Motion _____________________________ Second ________________________
to approve consent agenda as presented
For_______  Opposed _______  Abstained _______
7. 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
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Description:  Motion_________________________       Second_________________________
to approve the job applicants as recommended.

For_______  Opposed_______  Abstained
9. Action Item- Consider approval of TASB Policy Update 114:
     A. (LEGAL) policies
     B. (LOCAL) policies (see attached list of codes)
Description:  Motion___________________________  Second______________________________
to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 114 as presented.
10. Board Member report
             A. Activity report - Board Secretary
11. Progress Monitoring reports (information only)
     A. Operations Report
     B. Campus Administrator Reports
12. Adjourn

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