April 19, 2021 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
Description:
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.
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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PUBLIC FORUM
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WHEAT ELEMENTARY STUDENT PRESENTATION
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CONSENT AGENDA - ACTION ITEMS
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(1) March 15, 2021 Meeting Minutes
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(2) Investment Report - March 2021
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(3) Hiring Authority for Superintendent Meysembourg as Needed Through May 17th, 2021
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ACTION ITEMS
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(1) Consideration of a Resolution Regarding Dependable, Affordable, Broadband Access
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(2) Consider Approval of TEA's 2021-2022 Allotment and TEKS Certification Form for WISD
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(3) Consider for Approval Updates to COVID-19 Safety Protocols
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(4) Consider and Approve Two (2) Year Extension of Depository Contract with Citizens State Bank
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DISCUSSION
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(1) Review RFQ's for Architects and Construction Manager-Agent and Schedule Interviews
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Enrollment/Attendance Information
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(1)B. COVID Update
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(1)C. Legislative Update
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(1)D. 2021-2022 Instructional Planning
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(1)E. District Professional Development
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(1)F. Board Summer Training
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(1)G. Administrative Reports
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. March 2021 Financial Report
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(2)B. March 2021 Tax Collections
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ADJOURN TO CLOSED SESSION
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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(1)A. Consider Approval of Teacher/Nurse/Counselor Contracts for the 2021-2022 School Year
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(2) Consider Acquisition of Real Property and Authorize the Superintendent to act on Behalf of the School District
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CONFIRMATION OF NEXT REGULAR MEETING
May 17, 2021 |
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ADJOURNMENT
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