July 26, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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4. Facility Information
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4.A. Football Stadium Construction Update
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4.B. Ag Science Building and Baseball/Softball Playing Surfaces
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. June Reports of Bills Paid
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5.C. Adopt the Texas Association of School Boards (TASB) Policy Update 117
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5.D. Adopt the Student Code of Conduct for 2021-22
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5.E. Adopt the Resolution Designating Carol Taylor and Angela Lumen, Employees of Wood County, as Per the Interlocal Agreement Dated October 21, 2019, to Calculate the No-New Revenue Tax and the Voter Approval Tax Rate in Accordance with the Tax Code for WISD
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5.F. Adopt the Annual Region VII Purchasing Cooperative Interlocal Agreement and Resolution
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5.G. Schedule the Date for the Public Hearing for the Budget and Proposed Tax Rate for August 23, 2021 at 5:45 p.m.
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5.H. Change the Regular August Board Meeting Date from August 16, 2021 to August 23, 2021 at 6:00 p.m.
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6. Information Reports
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6.A. Elementary and Secondary School Emergency Relief (ESSR) III Grant Report - Pam Norwood
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6.B. Resilient Schools Support Program (RSSP) Report - Pam Norwood
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7. Items of New Business
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7.A. Consider/Action on Approval of the Contract with Malnory, McNeal & Company, PC for Financial Audit Services for Years Ending August 31, 2021, 2022, 2023
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7.B. Consider/Action on Accepting the Bid for the Property Sale of 609 N. Church Street, Winnsboro, TX from Paul and Linda Briggs for the Amount of $600.00; and Adopt the Resolution Authorizing the Sale of Said Property
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7.C. Consider/Action on Approval of the Ideal Impact, Inc. Service Agreement and Payment Plan Agreement
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7.D. Consider/Action on Approval of the Encouraging Students to Embrace Excellent Marriage (ESTEEM) Curriculum Program and the ESTEEM Letter of Agreement
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8. Personnel
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8.A. Consider/Action on the Proposed Unused State & Local Days Employee Incentive Benefit
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9. Closed Executive Session, Pursuant to the Texas Government Code Section 551.072 — Discussing purchase, exchange, lease, or value of real property
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10. Superintendent Reports
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10.A. Principal and Directors' Reports
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11. Adjournment
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