|
Meeting Agenda
|
|---|
|
I. Roll Call
|
|
II. Approve Agenda
|
|
III. School Board Appreciation
|
|
IV. Election of Temporary Chairperson
|
|
V. Election of Board of Education Officers
|
|
VI. Establish Dates, Times and Places for 2022 Regular Meetings of the Board of Education
|
|
VII. Depository of Funds
|
|
VIII. Authorization to Use Safe Deposit Box
|
|
IX. Authorization to Sign Checks
|
|
X. Electronic Funds Transfer Officers
|
|
XI. Treasurer and Secretary Responsibilities
|
|
XII. Retainer Contracts for Attorneys, Insurance and Auditors
|
|
XIII. Publishing of Legal Notices and Advertising
|
|
XIV. Designation of Person for Posting Public Notices of Meetings
|
|
XV. Delegation of Election Duties
|
|
XVI. Approval of Organizational Memberships
|
|
XVII. Approval of Board Members to Attend Classes and Conferences
|
|
XVIII. Appointment of Board Members to Building Improvement Teams
|
|
XIX. Presentation: Amended Budget for SY 21-22
|
|
XX. Consent Agenda
|
|
XXI. Communications and Public Comment
|
|
XXII. Old Business
Thrun Law School District Policy Updates-second reading |
|
XXIII. New Business
|
|
XXIII.A. Resignations/Retirements:
1.) HS Football Coach-Resignation 2.) 7th Grade Girls Volleyball Coach-Resignation |
|
XXIII.B. New Hires:
1.) Flex Custodian |
|
XXIII.C. Thrun Law School District Policy 4226: Temporary COVID-19 Vaccination, Testing and Face Covering-First/Second Reading
|
|
XXIII.D. Approved Amended Budget for SY 21-22
|
|
XXIII.E. Approve Formation of ad hoc New Board Member Onboarding Committee
|
|
XXIII.F. Schedule Board Retreat: January 24, 2022, 4:00 p.m. at the WMISD General Education Building
|
|
XXIV. Closed Session: Attorney-Client Correspondence
|
|
XXV. Open Session: Other
|
|
XXVI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 10, 2022 at 6:00 PM - Organizational Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Approve Agenda
|
|
| Subject: |
III. School Board Appreciation
|
|
| Subject: |
IV. Election of Temporary Chairperson
|
|
| Subject: |
V. Election of Board of Education Officers
|
|
| Subject: |
VI. Establish Dates, Times and Places for 2022 Regular Meetings of the Board of Education
|
|
| Subject: |
VII. Depository of Funds
|
|
| Subject: |
VIII. Authorization to Use Safe Deposit Box
|
|
| Subject: |
IX. Authorization to Sign Checks
|
|
| Subject: |
X. Electronic Funds Transfer Officers
|
|
| Subject: |
XI. Treasurer and Secretary Responsibilities
|
|
| Subject: |
XII. Retainer Contracts for Attorneys, Insurance and Auditors
|
|
| Subject: |
XIII. Publishing of Legal Notices and Advertising
|
|
| Subject: |
XIV. Designation of Person for Posting Public Notices of Meetings
|
|
| Subject: |
XV. Delegation of Election Duties
|
|
| Subject: |
XVI. Approval of Organizational Memberships
|
|
| Subject: |
XVII. Approval of Board Members to Attend Classes and Conferences
|
|
| Subject: |
XVIII. Appointment of Board Members to Building Improvement Teams
|
|
| Subject: |
XIX. Presentation: Amended Budget for SY 21-22
|
|
| Subject: |
XX. Consent Agenda
|
|
| Subject: |
XXI. Communications and Public Comment
|
|
| Subject: |
XXII. Old Business
Thrun Law School District Policy Updates-second reading |
|
| Subject: |
XXIII. New Business
|
|
| Subject: |
XXIII.A. Resignations/Retirements:
1.) HS Football Coach-Resignation 2.) 7th Grade Girls Volleyball Coach-Resignation |
|
| Subject: |
XXIII.B. New Hires:
1.) Flex Custodian |
|
| Subject: |
XXIII.C. Thrun Law School District Policy 4226: Temporary COVID-19 Vaccination, Testing and Face Covering-First/Second Reading
|
|
| Subject: |
XXIII.D. Approved Amended Budget for SY 21-22
|
|
| Subject: |
XXIII.E. Approve Formation of ad hoc New Board Member Onboarding Committee
|
|
| Subject: |
XXIII.F. Schedule Board Retreat: January 24, 2022, 4:00 p.m. at the WMISD General Education Building
|
|
| Subject: |
XXIV. Closed Session: Attorney-Client Correspondence
|
|
| Subject: |
XXV. Open Session: Other
|
|
| Subject: |
XXVI. Adjourn
|
|