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Meeting Agenda
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1. Establishment of Quorum
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2. Invocation/welcome guest
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3. Pledge of Allegiance
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4. Open Forum
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5. Information Items and Reports
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5.A. ADA/enrollment, b) TAPS, c) Depository contract
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6. Consent Agenda: a) May 22; May 26, 2017 minutes: b) May 2017 bills & accounts, c) May tax office report, d) financial statements
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7. Discuss, and, if appropriate take action to approve interim finance loan from Citizens State Bank
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8. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 108
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9. Discuss, and, if appropriate, take action to approve TASB proposed policy FFA (Local) Student Welfare, Wellness and Health Services
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10. Discuss, and, if appropriate action to approve school lunch/breakfast prices for the 2017-18 school year
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11. Discuss, and, if appropriate take action to approve the WISD School Lunch Representative for the 2017-18 school year
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12. Convene in Closed Executive Session for the Purposes Permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: A) Superintendent's evaluation/contract renewal, B) employment of professional personnel, C) resignations
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13. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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14. Budget amendments (if needed)
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15. Future agenda items
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16. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum
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| Subject: |
2. Invocation/welcome guest
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| Subject: |
3. Pledge of Allegiance
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| Subject: |
4. Open Forum
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| Subject: |
5. Information Items and Reports
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| Subject: |
5.A. ADA/enrollment, b) TAPS, c) Depository contract
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda: a) May 22; May 26, 2017 minutes: b) May 2017 bills & accounts, c) May tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
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| Subject: |
7. Discuss, and, if appropriate take action to approve interim finance loan from Citizens State Bank
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| Presenter: |
Superintendent McEachern/Terry Ling
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Description:
Motion________________ Second_______________ to approve the interim finance loan as presented
For_____ Opposed_____ Abstained_____ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 108
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion_________________ Second____________ to approve Update 108 as presented
For____ Opposed____ Abstained_____ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve TASB proposed policy FFA (Local) Student Welfare, Wellness and Health Services
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| Presenter: |
Superintendent McEachern/Mr. Paddie
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Description:
Motion____________ Second___________ to approve TASB Local Policy FFA as presented
For____ Opposed______ Abstained_____ |
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| Subject: |
10. Discuss, and, if appropriate action to approve school lunch/breakfast prices for the 2017-18 school year
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion___________________ Second__________________ to approve the prices as presented
For____ Opposed_____ Abstained_____ |
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| Subject: |
11. Discuss, and, if appropriate take action to approve the WISD School Lunch Representative for the 2017-18 school year
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| Presenter: |
Superintendent McEachern
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Description:
Motion_____________ Second_____________ to approve the representative as presented
For______ Opposed______ Abstained____ |
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| Subject: |
12. Convene in Closed Executive Session for the Purposes Permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: A) Superintendent's evaluation/contract renewal, B) employment of professional personnel, C) resignations
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Description:
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| Subject: |
13. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:
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| Presenter: |
Superintendent McEachern
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Description:
a) Superintendent's evaluation/contract renewal
a) employment of professional personnel (Information item) b) resignation(s) of professional personnel (information item) |
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| Subject: |
14. Budget amendments (if needed)
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| Presenter: |
Supt. McEachern/Mr. Ling
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| Subject: |
15. Future agenda items
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| Subject: |
16. Adjourn:
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