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June 15, 2020 at 7:00 PM - Regular Meeting

12th day of June, 2020
Agenda
CALL MEETING TO ORDER

Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
 
OPENING PRAYER/MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
PLEDGE TO THE TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS - WISD RETIRED TEACHERS FOR 2019-2020
PUBLIC FORUM
CONSENT AGENDA - ACTION ITEMS
1. Regular Meeting Minutes - May 18, 2020
2. May 2020 Investment Report
3. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through July 20, 2020
ACTION ITEMS
1. Consideration and Possible Approval of the Sale of Trust Property
2. Consideration and Possible Approval of Compliance Certification of the Employee Security Awareness Training Requirements of Section 2054.5191, Government Code (Cybersecurity Awareness for Educators)
3. Consideration and Possible Approval of HB3 Board Goals
4. Consideration and Possible Approval of Attendance Waiver for September 20, 2019 Due to Tropical Storm Imelda.
5. Consideration and Possible Approval of Waiver for Missed School Days Due to COVID-19
6. Consideration and Possible Approval of Low Attendance Days Waiver Due to COVID-19
7. Consideration and Possible Approval of Waiver of the Instructional Materials Inventory Requirement Due to COVID-19
8. Consideration and Possible Approval of Waiver of Required Early Notice of Students at Risk of Failure Due to COVID-19
9. Consideration and Possible Approval of Waiver From the Educator Appraisal Requirements Due to COVID-19
10. Consideration and Possible Approval of Waiver From the CPR Instruction Requirement Due to COVID-19
11. Consideration and Possible Approval of Waiver From the ASVAB Requirement Due to COVID-19
12. Consider Approval of 2020-2021 Pay System and Salaries
13. Consider Approval of 2019-2020 Budget Amendements
14. Consider Approval of Amended 403(b) Plan Resolution for COVID-19 Updates
INFORMATION ITEMS
1. Superintendent's Report
Presenter:  Lisa Meysembourg
1.a Safety and Security Audit
1.b COVID-19 Update
2. Business Manager's Report
Presenter:  Cody Jarrott
2.a May 2020 Financial Report
2.b May 2020 Tax Collections
ADJOURN TO CLOSED SESSION
RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
1. Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
2. Consider Evaluation of and Contract/Compensation for Superintendent
CONFIRMATION OF NEXT REGULAR MEETING
     Monday, July 20, 2020 @ 7:00 p.m.
ADJOURNMENT
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