April 11, 2022 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. Board Workshop.

II.A. Discussion regarding WISD's Balanced Scorecard.

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

III.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

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

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

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

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

IV. RECONVENE TO OPEN SESSION.

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

IV.B. State Vision and Core Values.

V. RECOGNITIONS.*

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

VII. REPORTS.

VII.A. Superintendent's Report.

VII.B. Informational report on the WISD reunification drill that was conducted on March 11,2022.

VII.C. Informational report on WISD's Balanced Scorecard.

VII.D. Informational report on the Human Resource departments interview questions incorporating WISD's core values. 

VII.E. Informational report on the WISD Board of Trustees' Continuing Education hours. 

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.C. Informational report on the Maintenance Department's work orders.

VIII.D. Monthly report regarding student attendance, student discipline, student drug offenses, and drug prevention measures.

VIII.E. Consideration and approval of possible new and/or modified positions.

VIII.F. Consideration of possible action to approve renewal of $1,000 annual retainer for legal services with Walsh, Gallegos, Trevino, Kyle and Robinson,P.C.

IX. ACTION ITEMS.

IX.A. Consideration and approval of the donation of a new indoor golf training facility at Coleman Jr. High. 

IX.B. Consideration and possible action to approve the purchase and installation of up to 170 Promethean boards from ProComputing at a price not to exceed $690,000.

X. ADJOURN.