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April 19, 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. Annual School Board of Trustees Picture for the Yearbook
Presenter:  Cheryl Handy
5. Information Only - S.L.I. Lottery & MASBA Conferences
Attachments: (4)
6. ANNOUNCE CONTINUED EDUCATION CREDITS FOR WISD TRUSTEES
Presenter:  Dora Noyola, Board President
Attachments: (2)
7. Consider / Act on TEKS Certification for 2021-2022 School Year
Presenter:  Jon Orozco
Attachments: (2)
8. Consider / Act on Gym Air Quality Equipment for the Gym
Presenter:  Jon Orozco
Attachments: (4)
9. Consider / Act on Air Quailty Equipment for Classrooms
Presenter:  Jon Orozco
Attachments: (3)
10. Consider / Act on Budget Amendments
Presenter:  Tiana Landry
Attachments: (1)
10.A. Transportation Budget Amendment
Presenter:  Tiana Landry
Attachments: (1)
10.B. Maintenance Budget Amendment
Attachments: (2)
10.C. Share Services Budget Amendment
Presenter:  Tiana Landry
Attachments: (1)
10.D. Copier Rental Budget Amendment
Presenter:  Tiana Landry
Attachments: (1)
10.E. End of Year Stipend Budget Amendment
Presenter:  Tiana Landry
Attachments: (1)
10.F. Air Conditioner Cleaner Add Ons
Attachments: (2)
11. Consider / Act on Website Hosting Platform
Presenter:  Jon Orozco
12. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
Attachments: (8)
13. Consider / Act on Donation from The Cedric Benson Foundation
Presenter:  Jon Orozco
Attachments: (2)
14. Consider / Act on MASBA Conference Attendance Sept 9-12, 2021 in SA
Presenter:  Jon Orozco
Attachments: (1)
15. Consider / Act on DNB (LOCAL) (Teacher Evaluations) & DNA (LOCAL) Policy(Principal/Administratior Evaluations)
Presenter:  Jon Orozco
Attachments: (4)
16. Campus Reports
16.A. Elementary: Playground Update. Preliminary Summer School Plans
Presenter:  Principal Darren Kesselus
16.B. Secondary - STARR Testing.  Possible Senior Class Trip.  Prom
Presenter:  Dr. Ron Lilie
16.C. Counselor - Gifted & Talented Update.  Scholarship Applications
Presenter:  Dr. Donna Thompson
16.D. Superintendent - District Update - Maintenance & Transportation
17. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
Description:  Resignations and hiring
17.A. Discuss / Consider Counselor and Teachers Contract
Attachments: (1)
17.B. Discuss / Consider School Board Trustee Appointment
Attachments: (1)
17.C. Discuss / Consider Summer School Rate of Pay for Staff
Presenter:  Jon Orozco
18. RECONVENE FROM CLOSED SESSION
18.A. Action on Teacher and Counselor's Contract
18.B. Action on School Board Trustee Appointment
Attachments: (1)
18.C. Action on Summer School Rate of Pay for Staff
Attachments: (2)
19. Future Agenda Items: Statement of Officer & Oath of Office for Elected Trustees.  Reorganize Board
20. Adjourn
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