October 25, 2021 at 6:30 PM - Regular Meeting

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication.

III. REPORTS

III.A. Campus Reports

III.A.1. Elementary Report

III.A.1.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report

III.A.2. Middle School

III.A.2.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report

III.A.3. High School

III.A.3.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report

III.B. Superintendent Report

III.B.1. Enrollment - 1st Six Weeks

III.C. Update 118 First Reading

III.C.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 

IV. CONSENT AGENDA ITEMS

IV.A. Consider Financial Report including bills and expenditures.

IV.B. Consider and Acknowledge Donation and Tax Report

IV.C. Consider Minutes for September 20, 2021, Regular Meeting

IV.D. Consider Minutes for Legislative Update, October  5, 2021, Special Meeting

V. DISCUSSIONS AND BUSINESS ACTION ITEMS

V.A. Consider granting authority to Superintendent to authorize and pay expenditure on repair or replacement of Middle School Gym Floor.

V.B. Consider creating a Doctorate stipend

V.C. Consider TASB Policy DNA (Local)

V.D. Consider TASB Policy DNB (Local)

V.E. Consider the purchase and installation of Vape Detectors

V.F. Consider a one-time payment to all Employees in November

V.G. Discuss Preliminary 2022-2023 school year calendar

V.H. Consider and Discuss moving December through April Board Meetings

V.H.1. December 20th meeting to December 13th

V.H.2. January 17th Meeting to either January 18th or 24th

V.H.3. February 17th meeting to either February 18th or 24th

V.H.4. March 21st Meeting to either March 22nd or March 28th

V.H.5. April 18th Meeting to either April 19th or 25th

V.I. Consider naming Ms. Karen Decker as Chair and Mr. Monte Sewell as Co-Chair of the CISD SHAC Committee and granting them the authority to select members

V.J. Consider Engagement Letter to Edgin, Parkman, Fleming & Fleming, PC for Single Audit for Federal Funds (240)

V.K. Discussion of Wise County Appraisal District Board of Directors

VI. CLOSED MEETING ITEMS

VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring

VI.A.1. Review Superintendent Goals

VI.B. Closed Session: Pursuant to Tex. Govt Code Sec. 551.076, considering deployment, specific occasions for, or implementation of, security personnel or devices

VI.B.1. Guardian Plan

VII. ADJOURN MEETING

VII.A. Thank Visitors for Attending Meeting

VII.B. Adjourn Meeting