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June 10, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Pursuant to Governor Abbott's Temporary Suspension of Open Meetings Laws issued on March 16, 2020, this Regular Board Meeting of the West ISD Board of Trustees will be conducted via video conference and telephone call. The video conference will be audible to the Board and public and allow for two-way communication. The Board of Trustees will not be physically present at one location, but a Quorum will be required for the meeting on the video conference or phone. A recording of the meeting will be available on the West ISD website under "Board Archived Meetings and Agendas" and on the West ISD YouTube Channel. 

The public may access this meeting via Zoom at https://us02web.zoom.us/j/89848811452?pwd=WlI3S0dvdFd2SmhieWY2WDNGTXg4QT09. This link is also located on the West ISD website at https://www.westisd.net/. The Meeting ID is: 898-4881-1452, and the Password is: 352829. The phone number is: +1-346-248-7799. The same Meeting ID and Password may be needed. The Zoom Meeting link is also provided on the West ISD website at https://www.westisd.net/ under the "Calendar" section of the website. An electronic copy of the agenda may be viewed at https://meetings.boardbook.org/Public/Organization/821. This link is also located on the West ISD website at https://www.westisd.net/.

Any public comments must be submitted between 8:00 AM on Monday, June 8, and 4:00 PM on Tuesday, June 9, 2020, by emailing the comments to publiccomment@westisd.net. All public comments shall be submitted to this email address and will be read to the Board of Trustees for consideration. 
2. Call to order and verification that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
3. Pledge of Allegiance.
4. Prayer.
5. Audience.
6. Action. Consideration and possible action by the Board to approve the Consent Agenda. [District Goals #1-5]
Description:  (These action items are considered to be routine by the School Board and will be enacted by one motion.  There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda.)
6.A. Minutes of the May 13, 2020, Regular Board Meeting and May 27, 2020, Special Called Board Meeting.
6.B. Finance & Operations.
6.B.I. Budget vs. Actual.
6.B.II. Check Register.
6.B.III. Quarterly Investment Report.
6.B.IV. Budget Amendments.
6.B.V. Donations.
6.B.VI. Student Transfer Requests.
6.B.VII. Student Enrollment Report.
7. Report. West ISD's COVID-19 Response Plan for the 2020-2021 Scholastic Calendar. [District Goals #1-5]
8. Report. Centers for Disease Control and Prevention (CDC) Considerations for Schools Report. [District Goals #1-5]
9. Report. West ISD Vision 2020 Updates and the 2019-2020 Comprehensive Needs Assessment District and Campus Reports. [District Goals #1-5]
10. Action. Consideration and possible action by the Board to approve the Order of Trustee Election. [District Goals #1 and 4]

Note of Order Language: An election is hereby ordered to be held on Tuesday, November 3, 2020, for voting in a General Election to elect one (1) person for each position to serve the full term of three (3) years for two (2) positions (Place 1 and Place 2) on the Board of Trustees for the West Independent School District. 
11. Action. Consideration and possible action by the Board to approve the list of Early Voting and Election Day Vote Centers for the November 3, 2020, Joint General Election. [District Goals #4 and 5]
12. Action. Consideration and possible action by the Board to approve the Interlocal Agreement method for the procurement of two temporary buildings (four classrooms) for West Elementary School. [District Goals #1, 2, and 5]
13. Action. Consideration and possible action by the Board to approve the Waco Regional Day School Program for the Deaf (Waco RDSPD) Interlocal Agreement and Amendment to the Shared Services Agreement. [District Goals #1, 2, 4, and 5]
14. Executive Session.  Adjourn to Executive Session pursuant to Texas Government Code §551.071 (Consulting privately with the Board’s attorney), §551.129 (Consulting privately with the Board’s attorney telephonically), §551.074 (Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, specifically to discuss), and §551.072 (Deliberating the purchase, exchange, lease, or value of real property).
14.A. Personnel Reports.
14.B. Superintendent's Contract Recommendations.
14.C. West Elementary School Staffing. 
14.D. Letter from the Texas Education Agency (TEA). 
15. Reconvene from Closed/Executive Session for possible action relative to items considered during Closed/Executive Session.
15.A. Action. Consideration and possible action by the Board to approve the Personnel Report. [District Goal #5]
15.B. Action. Consideration and possible action by the Board to approve the Superintendent's Contract Recommendations. [District Goal #3]
16. Closing Remarks.
16.A. General State Waivers and District of Innovation (DOI) Plan Updates. [District Goals #1-5]
16.B. 2020-2021 Back-to-School District and Campus Events. [District Goals #1, 4 and 5]
16.C. 2020-2021 West ISD Budget Timeline: Wednesday, August 12, 2020, Regular Board Meeting - Budget Workshop and Tax Rate Proposal and Wednesday, August 26, 2020, Special Called Meeting - Public Hearing and Request for Approval. [District Goals #1-5]
16.D. Required Board Cyber-Security Training. [Board Goal #5]
17. Adjournment.

If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.001 et seq.

District Goal Headers:

Goal #1: Educational Excellence
Goal #2: Safe and Secure Schools
Goal #3: Recruit and Retain Committed Educators
Goal #4: Community and Parent Involvement
Goal #5: Efficient and Effective Operations
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