August 24, 2020 at 7:00 PM - Regular
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1. Call to Order
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2. Audience Comments – The Board cannot respond to non-agenda
items.
Maximum Five
Minutes per Individual
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3. Approval of Consent Agenda Items
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3.A. Minutes from Previous Meeting(s)
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3.B.
July Reports of Bills
Paid
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3.C. Budget Amendment(s)
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3.D. At-Will Employment of Ricky Norwood - Maintenance
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3.E. Approve by Resolution the Annual Request by the Texas Agricultural Extension Service for the Wood County Adjunct Faculty Appointment and Extracurricular Status of the Wood County 4-H Club for 2020-2021
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3.F. Approve the Walsh Gallegos Trevino Russo & Kyle P.C. Special Education Legal Services Retainer Agreement for the Amount of $1,000.00 for 2020-2021
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3.G. Adopt the Texas Association of School Boards (TASB) Policy Update 115
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3.H. Revised Depository Authorization Resolution for Administration
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3.I. Request Permission to Scrap 2004 Chevrolet S-10 Pickup VIN# 9598
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3.J. Adopt the Resolution
for the Required Annual Review of Board Policy CDA(Local) – Investments
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3.K. Adopt the Student
Transportation Management Hazardous Conditions Resolution for 2020-2021 Identifying
Railroad Track Crossings, Highway 37 and Highway 515
as Hazardous Traffic Conditions
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4. Items of New Business
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4.A. Consider/Action on 2020-2021 Budget
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4.B. Consider/Action on Adoption of 2020 Maintenance & Operations Tax Rate
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4.C. Consider/Action on Adoption of 2020 Interest & Sinking Tax Rate
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4.D. Consider/Action on Approval of WISD Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for 2020-2021
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4.E. Renewal of TASB Risk Management Fund for Auto, Liability, Property and Unemployment Compensation Coverage and the Interlocal Participation Agreement for 2020-2021 for the Amount of $172,743.00
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4.F. Consider/Action on Designation of Delegate and Alternate for the 2020 Texas Association of School Boards (TASB) Virtual Delegate Assembly
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4.G. Consider/Action on Donation of $1,000.00 from Michael and Shiela Haynes for District Thermometers
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5. Personnel
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5.A. Consider/Action on Employment of Kailey Altman - WJHS
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5.B. Consider/Action on New Pay Scale for Bus Drivers for the 2020-2021 School Year
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6. Superintendent Reports
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6.A. Principal and Directors’ Reports
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7. Adjournment
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