skip to main content
 

View Options:

Show Everything
Hide Everything

January 25, 2021 at 6:00 PM - Regular Meeting

Agenda
1. ESTABLISH QUORUM
2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
4. Consider / Act on the Annual Financial Integrity Rating System of Texas 2019-2020 Report [FIRST Report]
Presenter:  Tiana Landry
Attachments: (1)
5. Consider / Act on Resolution of the Board Regarding Extension of the Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year
Attachments: (1)
6. Consider / Act on Purchases
6.A. Chromebook Purchase
Attachments: (1)
6.B. Bus 2 Air Conditioner Repair
Attachments: (1)
7. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
7.A. Investment Reports
Attachments: (2)
7.B. Expenditure Reports
Attachments: (2)
7.C. Check Register
Attachments: (2)
7.E. Minutes from Prior Meetings
7.F. Tax Reports
Attachments: (2)
8. Consider / Act on Donations
8.A. GermBlast
Attachments: (2)
8.B. Cedric Benson Foundation donation
8.C. Walmart Donation
9. Consider / Act on Update Procedures and Policies
9.A. Update 116 - 9 Local Policy Action List
CQB (LOCAL): Technology Resources - Cybersecurity
DCD (LOCAL): Employment Practices - At-Will Employment
DCE (LOCAL): Employment Practices - Other Types of Contracts
FFAC (LOCAL): Wellness and Health Services - Medical Treatment
GKA (LOCAL): Community Relations - Conduct on School Premises
9.B. Face Covering Policy
9.C. Student Lunch and/or Break Time
10. Consider / Act on Order General Election for May 1, 2021
Presenter:  Linda Beale, Early Voting Clerk
Description:  Deadline to Order General Election is Friday, February 12, 2021.  WISD's Regular School Board Meeting is February 15, 2021.
11. Consider / Act on Disposition of Activity Bus
12. Consider / Act on Certified Teacher - Kindergarten
13. Consider / Act on Handbook for Education of Gifted & Talented Students
14. Campus Reports
14.A. Elementary - Attendance, Hygiene
Presenter:  Principal Hall
14.B. Secondary - Attendance, Drug Testing, Homecoming
Presenter:  Dr. Ron Lilie
14.C. Counselor - GT Training; Update on Graduation Plans; Update on College Applications & Scholarships
Presenter:  Darren Kesselus
14.D. Superintendent - District Update - Maintenance & Transportation 
15. Discuss the Superintendent Evaluation & Instrument
16. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
16.A. Lease & Agreement for House Owned by WISD
17. Action From Closed Session
18. `Future Agenda Items - FEBRUARY MEETING - TAPR Public Hearing; The May 1, 2021 Election workers and pay scale; Superintendent Evaluation;  APRIL MEETING - Board CEC Hours Reporting; Referbush Marquee
19. Adjourn
<< Back to the Public Page for Waelder ISD