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June 21, 2021 at 6:00 PM - Regular Meeting

Regular Board
Attendance Taken on 6/21/2021 at 6:00 PM
Blaine Bolton Absent
Jennifer Freeman Absent
Robert Germany Present
Shane Grange Present
Brad Haiduk Present
Matt Henderson Absent
Ashley Kelp Present
Present: 4, Absent: 3
 
Regular Board
Attendance Taken on 6/21/2021 at 6:23 PM
Blaine Bolton Present
Jennifer Freeman Absent
Robert Germany Present
Shane Grange Present
Brad Haiduk Present
Matt Henderson Absent
Ashley Kelp Present
Present: 5, Absent: 2
 
Minutes
Opening Ceremony
Recommended Motion(s):  With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Approve Agenda
Recommended Motion(s):  I move to approve the agenda for the June 21st meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Approve Minutes
Recommended Motion(s):  I move to approve the Minutes from the May 17th board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Open Forum
Consider & take possible action to appoint successor for School Board Trustee Position #5
Recommended Motion(s):  I move to appoint Mr. Andrew Swires as the successor for school board trustee position #5. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Administration of Oath of Office and Swearing in of New School Board Trustees to Position #5
Public Comments: White Deer ISD seeks community-stakeholder input to discuss possible uses of ESSER 3 funding. 
Approve New Hires
Recommended Motion(s):  I move that we hire Mrs. Cathy Pesch and Mr. Austin Dunham for the 2021-22 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Authorization to Hire
Recommended Motion(s):  I move that we approved the authorization for the Superintendent to make new hire decisions as needed before the next regularly scheduled board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Approve T-TESS Appraisal Calendar & Appraisers
Recommended Motion(s):  Mr. President, I motion that we approved the 2021-22 Teacher Appraisal Calendar as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Set Date & Time for Regular August Board Meeting and Public Hearing on Proposed Budget and Tax Rate 
Recommended Motion(s):  "Mr. President, I move to set the regular August board meeting for August 16, 2021, at 6:30 and the Public Hearing for the proposed 2021-2022 budget and 2021-2022 tax rate for August 30, 2021, at 6:30 pm.". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Administration Report
High School Report 
Elementary Report
Athletics
Business Manager's Reports
MasterCard Statements 
Check Registers
Cash Reports
Financial Reports
Quarterly Investment Reports
Superintendent's Reports
Maintence Report
Insurance rates for 2021-2022
Discuss the staff salary and benefits for the 2021-22 budget year.
Closed Session 
Discuss personnel. Tex. Gov't Code 551.074: Personnel Matters

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