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March 28, 2022 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 Agenda Item
4. Board Recognition-Board Goal 2
4.A. WISD Elementary Music Program
Presenter:  Taylor Turner
4.B. WISD Girls Powerlifting Program-State Qualifiers
Presenter:  Austin Smithey
4.C. Tribe Tribute-Fred Elementary - Ona Davis and Leslie Payne
Presenter:  Jessica Schneider
5. Superintendent Report-Board Goals 1, 2, 3
Presenter:  Dr. Tammy Boyette
5.A. Information and Discussion Items
5.A.1. Athletic Update
5.A.2. Amend TASB Policy DC (LOCAL)
5.A.3. TASB Risk Management Fund Interlocal Participation Agreement
5.A.4. Enrollment Projections/Transfer Student Numbers/Planning
5.A.5. Teacher New Hire Salary Schedule
5.B. Chief Academic Officer Report
Presenter:  Janis Nott
5.B.1. Dress Code
5.B.2. Summer Camp and Transportation Proposal
5.B.3. Disposal of Technology Assets
6. Consent Agenda
6.A. February 28, 2022 Minutes
6.B. February 2022 Bills and Accounts
6.C. February 2022 Tax Office Report
6.D. February 2022 Financial Statements
6.E. Personnel Transactions
6.F. Investment Report
7. Business Items
7.A. Consider, and, if appropriate, take action to approve the TASB Risk Management Fund Interlocal Participation Agreement
7.B. Consider, and, if appropriate, take action to approve the sale and/or disposal of outdated technology equipment
7.C. Consider, and, if appropriate, take action to approve the Teacher New Hire Salary Schedule
8. 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
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
10. Board Member Report
10.A. Region 5 Board of Directors Election Cancellation
10.B. Summer Leadership Institute 2022 Decision
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports
11.B. DIP Update
11.C. 2022-2023 Varsity Football Schedule
12. Adjourn

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