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July 27, 2020 at 6:00 PM - Special Meeting

Agenda
1. Call to order
Description:  Roll Call: Certification by the President that, "The Provisions of Section 551.041 Sub Chapter C, Government Code as Amended by the 73rd Legislature have been complied with in connection with public notice of this meeting and a quorum is present."
Attachments: (1)
2. Pledge of Allegiance
3. Mission Statement
Description:  The mission of the Weatherford ISD is to teach, challenge, and inspire each student in a safe, nurturing environment to succeed in the global community.
4. Invocation
5. Read and approve the June 8, 2020 Regular Meeting minutes.
Attachments: (1)
6. Open Forum
Contact Lisa Wulfjen (lwulfjen@weatherfordisd.com) if you are interested in speaking during Open Forum.
Please note that completed request must be given to Board Secretary at least 5 minutes prior to the start of the meeting.
Attachments: (1)
7. Work Session
7.A. Conduct budget work session.
Attachments: (1)
8. Superintendent's Report/Communications and Information
8.A. Hear Smart Start Back to School Plan for the 2020-2021 School Year.
8.B. Hear 2020-2021 Student Handbook.
Attachments: (2)
9. Consent Items
9.A. Discuss and Consider:
9.A.1. 2019-2020 General Fund Budget Amendment #10
Attachments: (2)
9.A.2. Purchase of online coursework for secondary courses
Attachments: (1)
9.A.3. 2020-2021 Weatherford ISD Student Code of Conduct.
Attachments: (2)
9.A.4. 2020-2021 Weatherford ISD Extracurricular Activities Student Code of Conduct.
10. Board Activities
10.A. Discuss any future agenda items.
11. New Business
11.A. Consideration to apply for Optional flexible School Day Program for 2020-2021.
11.B. Consider annual review of investment policies.
Attachments: (1)
11.C. Consider authorized broker/dealer list.
Attachments: (1)
11.D. Consider resolution approving Investment Training Providers.
Attachments: (1)
11.E. Consider 2020 Certified Appraisal Roll.
Attachments: (2)
11.F. Consider Proposed Tax Rate for Publication and Date and Time for the Public Hearing for the 2020-2021 Budget and Tax Rate.
11.G. Consider Order and Notice of Trustee General Election, Places 6 and 7.
11.H. Consider approval of contract with the Parker County Elections Administration for the November 3, 2020 Trustee Election.
Attachments: (1)
11.I. Closed Session per Texas Government Code.
11.I.1. Discuss and consider:
11.I.1.a. Personnel
Attachments: (1)
11.I.1.a.1. Recommendation for Deputy Superintendent.
Attachments: (1)
11.I.1.b. Student Discipline
11.I.1.c. Safety and Security
11.I.1.d. Property
11.I.1.d.1. Consider sale of real property.
Attachments: (1)
11.J. Reconvene from Closed Session for action relative to items considered during Closed Session.
12. Adjourn
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