November 8, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STUDENT RECOGNITION - Middle School

II.D. STAFF RECOGNITION - Middle School, Transportation

II.E. ROTARY GRANTS

II.F. PUBLIC COMMENT

III. ADMINISTRATIVE REPORTS

III.A. NEXT REGULAR BOARD MEETING DATE - December 13, 2021

III.B. THANKSGIVING HOLIDAYS - November 22 - 26, 2021

III.C. PRIMARY ROOF AND HVAC UPDATE

III.D. ACCELERATED LEARNING UPDATE

III.E. PAYMENT OF BILLS

III.F. TASB UPDATE 118
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS

III.G. ITEMS FOR FUTURE BOARD AGENDAS

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES - October 11, 2021

IV.B. FINANCE REPORT

IV.C. BANK BALANCES

IV.D. TAX COLLECTIONS

IV.E. INVESTMENT REPORT

IV.F. BUDGET AMENDMENT TO ALLOCATE A ONE TIME EMPLOYEE RETENTION STIPEND

IV.G. BUDGET AMENDMENT TO ALLOCATE THE ONE TIME SPECIAL ED STATE PAYMENT

V. ACTION AGENDA

V.A. CONSIDER APPROVAL OF THE WPISD 2020-2021 FINANCIAL AUDIT

V.B. CONSIDER APPROVAL OF WPISD CAMPUS IMPROVEMENT PLANS

V.C. CONSIDER APPROVAL FOR WALSH GALLEGOS' SPECIAL EDUCATION LEGAL SERVICES AGREEMENT

V.D. CONSIDER APPROVAL OF ROTARY GRANTS

V.E. CONSIDER APPROVAL OF APPOINTMENT OF THE VAN ZANDT COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 2022-2023 TERM

V.F. CONSIDER APPROVAL OF GREENVILLE ISD REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT

V.G. CONSIDER APPROVAL OF CONSULTING WITH PBK TO DO A DISTRICT FACILITIES ASSESSMENT, LONG RANGE FACILITIES PLANNING, AND BOND PLANNING

V.H. CONSIDER APPROVAL OF AMENDMENT TO 2021-2022 WPISD BUDGET DUE TO INCREASE IN STATE AIDE AS A RESULT OF INCREASED STUDENT ENROLLMENT

VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda
should be held in a closed meeting, the board will conduct a closed meeting
in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,
Subchapters D and E or Texas Government Code section 418.183(f).  Before
any closed meeting is convened, the presiding officer will publicly identify the
section or sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff.  

VI.A.1. RESIGNATIONS

VII. OPEN SESSION
Consideration/action from Executive Session

VIII. ADJOURN