September 13, 2021 at 5:00 PM - Regular Meeting

I. CALL TO ORDER.

I.A. Announcement by the presiding officer that a quorum is present, that the meeting has been duly called, and that 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)

II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code 551.071.

II.E. Discussion regarding the duties and responsibilities of School Board members. Gov't Code 551.074.

III. RECONVENE TO OPEN SESSION.

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

IV. RECOGNITIONS.*

V. OPEN FORUM: Hearing of individuals or committees.**

VI. SUPERINTENDENT'S REPORT.

VII. REPORTS.

VII.A. Visioning Process.

VII.B. Dual Credit. 

VII.C. November Board Meeting Date.

VIII. CONSENT AGENDA.

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

VIII.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.

VIII.B.1. Financial Reports.

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

VIII.C. Consideration and possible action to accept a gift of a Crepe Myrtle tree and small monument to be placed at Lumpkins Stadium in memory of Coach David Ream, WISD coach 2000-2015.

VIII.D. Consideration and possible action to reject all responses to solicitiation #21-700 Content Filtering Software.

IX. ACTION ITEMS.

IX.A. Consideration and possible action to approve an additional .5 Spanish teacher and 2 (two) Structured Learning Environment Aides.

IX.B. Consideration and possible action to approve the amended teacher pay plan.

IX.C. Consideration and possible action to approve the House Bill 4545 Accelerated Learning Compensation Plan and Stipend Schedule.

IX.D. Consideration and possible action to approve STEMScope kits for grades 2 and 3 in an amount not to exceed $62,000.

IX.E. Consideration and possible action to ratify purchase order #9370022034 with ISI Commercial Refrigeration in the amount of $21,060.

IX.F. Consideration and possible action to approve purchase of student devices from Microsoft and CDW for an amount not to exceed $260,000.

IX.G. Consideration and possible action to approve the purchase of up to 115 Promethean boards for an amount not to exceed $446,900.

X. ADJOURN.