April 13, 2020 at 5:00 PM - Regular Meeting

I. BOARD MEETING - 5:00 P.M.

I.A. CALL TO ORDER

I.A.1. Announcement in the Boardroom by presiding officer that a quorum is present, that the meeting has been duly called, and that the notice of the meeting has been duly posted for time and manner required by law.

II. CLOSED SESSION. Section 551.001 et seq. (if necessary)

III. RECONVENE TO OPEN SESSION

III.A. Invocation and Pledges of Allegiance to the American and Texas Flags.

III.B. Open Forum: Hearing of individuals or committees.

III.C. Human Resources

III.C.1. Consideration to approve the personnel report as recommended by the superintendent that includes employment, retirements, resignations, position changes, and potential addition of positions.

III.C.2. Consideration and action to approve professional contracts as presented in closed session.

III.C.3. Consideration and possible action to appoint an additional school marshal who has been certified as eligible by the Texas Commission on Law Enforcement pursuant to WISD Board Policy CKC (Legal) and (Local) and Section 37.0811 of the Texas Education Code.

IV. BOARD WORKSHOP

IV.A. Intra-district Transfer Guidelines.

V. REPORTS

V.A. Project Manager Report.

V.B. Secondary Grading Guidelines.

VI. CONSENT AGENDA

VI.A. Consideration and approval of Minutes from previous meetings.

VI.B. Consideration to approve Monthly Financial Reports that include cash position, revenue reports, budget summary, tax collection report, bid report, purchase order requiring board approval, and proposed budget amendments.

VI.B.1. Financial Reports.

VI.B.2. Budget Amendments/Transfers/Purchase Order Approval.

VI.C. Consideration with possible action to approve continuing professional services engagement with VLK Architects.

VI.D. Consideration and action to postpone the May 2, 2020 Trustee election to the November 3, 2020 general election date.

VI.E. Consideration and action to cancel the May 2, 2020 bond election.

VII. ACTION ITEMS.

A. Consideration and action to approve Delegation of Authority to Respond to COVID-19 Emergency.

VIII. ADJOURN