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August 22, 2022 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 to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
5. Consider/Act on Authorizing review of armed staff training for WISD - Guardian Plan.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
6. Consider/Act on Bond Informational meetings and tour dates.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
7. Consider/Act on Accepting the Certification of 2022 Appraisal Roll for WISD received from Gonzales Central Appraisal District.
Presenter:  Superintendent Dr. Ron Lilie
8. Consider/Act  on Approving Teacher Contracts for the 2022-2023 SY.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
9. Consider/Act on Approving the Perdue, Brandon, Fielder, Collins & Mott, L.L.P contract. 
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
10. Consider/Act on Adjunct Faculty Agreement & Resolution for 4-H.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
11. Consider/Act on Approving shop purchases.
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (2)
12. Discussion:  What Bond informational sessions will we consider...Safety, Academics, Etc
Presenter:  Superintendent Dr. Ron Lilie
13. Consider/Act on Dates for Bond Informational Sessions
Presenter:  Superintendent Dr. Ron Lilie
Attachments: (1)
14. Discussion:  Board members attending the MASBA Conference being held on October 6th - October 8th, 2022.
Presenter:  Superintendent Dr. Ron Lilie
15. Discussion:  TASB - Virtual Summer School for Trustees.  Monday, July 25, 2022-Friday, August 26, 2022.
Presenter:  Superintendent Dr. Ron Lilie
16. Discussion:  TASB - Required Safety Training for School Board Members.  
Presenter:  Superintendent Dr. Ron Lilie
17. Discussion:  COVID CDC Guidelines - WISD implementation.
New Guidelines:  A.  School cannot mandate masks as a general preventative.
B.  CDC says that people exposed to COVID, even if unvaccinated, do not have to quarantine, but should mask for 10 days, and test at 5 days.
18. Discussion:  Preliminary Preview of 2021-2022 School F.I.R.S.T. Ratings for School Districts.
Presenter:  Superintendent Dr. Ron Lilie
19. Discussion:  Student Insurance Carrier- The Brokerage Store.
Presenter:  Superintendent Dr. Ron Lilie
20. Campus Reports
20.A. Elementary - Start of new school year report.
Presenter:  Principal Taylor
20.B. Secondary -  Start of new school year report.
Presenter:  Principal Taylor
20.C. Counselor - Registration Process, AP & Dual Credit Courses and ACT/SAT Prep
Presenter:  Counselor - Sarah Lott
20.D. Superintendent - District Update - Maintenance & Transportation
21. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:  Financial Reports & Minutes from Previous Meetings
22. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 
Presenter:  Jon Orozco
23. Action From Closed Session
24. Future Agenda Items
25. Adjourn

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