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December 14, 2020 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Appointment of New Board Member
4. Administer Oath of Office to swear in newly appointed board member
5. Public Comment on Non-Agenda Item
6. Public Comment on Agenda Item
7. Board Recognition
7.A. Board Goal 2
7.A.1. Warren Elementary 5th Grade Choir
7.A.2. Tribe Tribute-Raymond Nowak
8. Information and Reports
8.A. Board Goals 1, 2, and 3
8.A.1. Superintendent Report
8.A.1.a. EPSL
Presenter:  Dr. Tammy Boyette
8.A.1.b. Chief Financial Officer Report
Presenter:  Terry Ling
8.A.1.b.1. Tentative Budget Calendar
8.A.1.b.2. Fall Athletic Gate Report
8.A.1.c. Chief Academic Officer Report
Presenter:  Janis Nott
8.A.1.c.1. District/Campus Improvement Updates
8.A.1.d. Operations Report
Presenter:  Burke Dagle
9. Consent Agenda
9.A. November 16, 2020 Minutes
9.B. November 2020 Bills and Accounts
9.C. November 2020 Tax Office Report
9.D. November 2020 Financial Statements
9.E. Employee Transactions
10. Business Items
10.A. Consider, and, if appropriate, take action to approve the Resolution Regarding Extension of Time to Use EPSL
10.B. Consider, and, if appropriate, take action to approve the revised minutes for August 26, 2019
Description:  Item 08(b) has been revised to accurately record the WISD Ordinance To Set Tax Rate values approved as presented.  All other entries are the same as the originally approved minutes.
11. 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
12. 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
13. Board Member Report
13.A. Board Activity Report
14. Progress Monitoring reports (information only)
14.A. Campus Administrator Reports
15. Adjourn

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