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October 25, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Tribe Tribute
5.A.1.a. WISD Transportation/Custodial Department - Dawn Nettles
Presenter:  Burke Dagle
5.A.2. Principal Appreciation
Presenter:  Dr. Tammy Boyette
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
6.A.1.a. ESSER Update
6.A.2. Chief Academic Officer Report
Presenter:  Janis Nott
6.A.2.a. Remote Homebound Instructional Waiver
Presenter:  Heather Mitcham
6.A.3. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.3.a. Financial First Rating Report
6.A.3.b. Budget Amendment
6.A.3.c. Copy Machine Contract Bids
6.A.4. Director of Operations Report
Presenter:  Burke Dagle
6.A.4.a. TEA Operations Report Update
7. Consent Agenda
7.A. September 27, 2021 Minutes
7.B. September 2021 Bills and Accounts
7.C. September 2021 Tax Office Report
7.D. September 2021 Financial Statements
7.E. Personnel Transactions
7.F. Investment Report
8. Business Items
8.A. Consider, and, if appropriate, take action to approve the District Improvement Plan and Campus Improvement Plans presented September 27, 2021
8.B. Consider, and, if appropriate, take action for approval for the Superintendent to submit the Remote Homebound Instructional Waiver 
8.C. Consider, and, if appropriate, take action to approve the copy machine contract bid
8.D. Consider, and, if appropriate, take action to approve the 2021 Budget Amendment
 
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
11. Board Member Report
11.A. Activity Report
11.A.1. Annual Board Training Report
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
13. Adjourn

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