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July 27, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance
3. Invocation/Welcome visitors
4. Public Comment on Non-Agenda Item
5. Public Comment on Agenda Item
6. Board Recognition
6.A. Board Goal 2
6.A.1. Student Achievement-Elyn Meredith
7. Information Items and Reports
7.A. Board Goals 1, 2, and 3
7.A.1. Chief Financial Officer Report
Presenter:  Terry Ling
7.A.1.a. Salary Schedule
7.A.1.b. Stipend Schedule
7.A.1.c. Personnel Vacancies
7.A.1.d. Tax Appeal Update
7.A.1.e. Overview of Timeline to Adopt Budget and Set Tax Rate
7.A.1.f. Preliminary Proposed Budget and Tax Rate
7.A.1.g. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
7.B. Board Goals 1, 2, and 3
7.B.1. Chief Academic Officer Report
Presenter:  Janis Nott
7.B.1.a. Summer Professional Development Update
7.B.1.b. Beginning of the Year Update
7.B.1.c. Region 5 ESC Programs and Services Commitment
7.C. Board Goal 3
7.C.1. Maintenance/Operations/Transportation Director Report
Presenter:  Burke Dagle
7.D. Board Goals 1, 2, and 3
7.D.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
7.D.1.a. Fall 2020 Reopening Plan
7.D.1.b. Employee and Student Handbooks and Student Code of Conduct
7.D.1.c. 2020-2021 Board Meeting Calendar
7.D.1.d. Technology Report
Presenter:  Roy Moore
7.D.1.e. Foundation MOU
Presenter:  Officer Donnie Gulley
8. Consent Agenda: All items under the Consent Agenda are acted up 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.
8.A. May 26, 2020 Minutes
8.B. June 18, 2020 Minutes
8.C. May 2020 bills and accounts
8.D. June 2020 bills and accounts
8.E. May 2020 tax office report
8.F. June 2020 tax office report
8.G. June 2020 financial statements
8.H. Budget Amendments
8.I. 2020-2021 WISD Employee Handbook
8.J. 2020-2021 WISD Parent and Student Handbook
8.K. 2020-2021 WISD Student Code of Conduct
8.L. Approval of T-Tess and T-Pess appraisers
9. Business Items
9.A. Discuss, and if appropriate, take action to approve the 2020-2021 Salary Schedule.
9.B. Discuss, and if appropriate, take action to Order the WISD Trustee Election
9.C. Discuss, and if appropriate, take action to approve the 2020-2021 WISD Regular Board Meeting Calendar
9.D. Authorize Superintendent to Submit WISD's 2020-2021 Asynchronous Instruction Plan to the Texas Education Agency
10. 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
11. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
12. Future Agenda Items
12.A. Board Member Training
12.B. HCAD 2021 Proposed Budget
13. Board Member Report
13.A. Activity Report
14. Progress Monitoring reports (information only)
  
14.A. Board Goal 3
14.A.1. Campus Administrator Reports
15. Adjourn

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