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Meeting Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Tribe Tribute- Nancy Morvant
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
6.A.1.a.   ↵Policy Update 116
  • (LEGAL) policies
  • (LOCAL) policies
    • CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
    • DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
    • DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
    • FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
    • GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
    • DNA(LOCAL):  PERFORMANCE APPRAISAL/EVALUATION OF TEACHERS
    • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL
6.A.1.b. Annual Mandatory Racial Profiling Report
6.A.2. Chief Financial Officer Report
6.A.2.a. Sealed bids for Tax Sale Trust Property
6.A.2.b. Budget Considerations
6.A.2.c. Property Value Study 
6.A.3. Chief Academic Officer Report
6.A.3.a. Schedule for Public School Week
6.A.3.b. Spring Athletic Schedules
6.A.3.c. TOY Update
6.A.3.d. SPED Accountability Update
6.A.4. Director of Operations Report
6.A.4.a. Discussion of existing WISD marquee
7. Consent Agenda
7.A. January 25, 2021 Minutes
7.B. January 2021 Bills and Accounts
7.C. January 2021 Tax Office Report
7.D. January 2021 Financial Statements
7.E. Employee Transactions
8. Business Items
8.A. Consider, and, if appropriate, take action to approve the Resolution Regarding Extension of Time to Use EPSL
8.B. Consider, and, if appropriate, take action to approve TASB Policy Update 116, Local Policy (CQB), (DCD), (DCE), (FFAC), and (GKA)
8.C. Consider, and, if appropriate, take action to add TASB Local Policy (CKE)
8.D. Consider, and, if appropriate, take action to approve TASB Local Policy (DNA)
8.E. Consider, and, if appropriate, take action to approve HB3 Board Goals with Progress Measures as presented at the January 25, 2021 Board Meeting
9. Closed Executive Session for the purpose 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; or to hear a complaint or charge against an employee; consultation with legal counsel
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
11. Consider, and, if appropriate, take action to approve contract renewals
12. Board Member Report
12.A. Activity Report
13. Progress Monitoring Reports (information only)
13.A. Campus Administrator Reports
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2021 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order and Establishment of Quorum
Subject:
2. Pledge of Allegiance/Invocation/Welcome visitors
Subject:
3. Public Comment on Non-Agenda Item
Subject:
4. Public Comment on Agenda Item
Subject:
5. Board Recognition
Subject:
5.A. Board Goal 2
Subject:
5.A.1. Tribe Tribute- Nancy Morvant
Subject:
6. Information and Reports
Subject:
6.A. Board Goals 1, 2, and 3
Subject:
6.A.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
Subject:
6.A.1.a.   ↵Policy Update 116
  • (LEGAL) policies
  • (LOCAL) policies
    • CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
    • DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
    • DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
    • FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
    • GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
    • DNA(LOCAL):  PERFORMANCE APPRAISAL/EVALUATION OF TEACHERS
    • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL
Subject:
6.A.1.b. Annual Mandatory Racial Profiling Report
Presenter:
Officer Donnie Gulley
Subject:
6.A.2. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
6.A.2.a. Sealed bids for Tax Sale Trust Property
Subject:
6.A.2.b. Budget Considerations
Subject:
6.A.2.c. Property Value Study 
Subject:
6.A.3. Chief Academic Officer Report
Presenter:
Janis Nott
Subject:
6.A.3.a. Schedule for Public School Week
Subject:
6.A.3.b. Spring Athletic Schedules
Subject:
6.A.3.c. TOY Update
Subject:
6.A.3.d. SPED Accountability Update
Presenter:
Heather Mitcham
Subject:
6.A.4. Director of Operations Report
Presenter:
Burke Dagle
Subject:
6.A.4.a. Discussion of existing WISD marquee
Subject:
7. Consent Agenda
Subject:
7.A. January 25, 2021 Minutes
Subject:
7.B. January 2021 Bills and Accounts
Subject:
7.C. January 2021 Tax Office Report
Subject:
7.D. January 2021 Financial Statements
Subject:
7.E. Employee Transactions
Subject:
8. Business Items
Subject:
8.A. Consider, and, if appropriate, take action to approve the Resolution Regarding Extension of Time to Use EPSL
Subject:
8.B. Consider, and, if appropriate, take action to approve TASB Policy Update 116, Local Policy (CQB), (DCD), (DCE), (FFAC), and (GKA)
Subject:
8.C. Consider, and, if appropriate, take action to add TASB Local Policy (CKE)
Subject:
8.D. Consider, and, if appropriate, take action to approve TASB Local Policy (DNA)
Subject:
8.E. Consider, and, if appropriate, take action to approve HB3 Board Goals with Progress Measures as presented at the January 25, 2021 Board Meeting
Subject:
9. Closed Executive Session for the purpose 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; or to hear a complaint or charge against an employee; consultation with legal counsel
Subject:
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Subject:
11. Consider, and, if appropriate, take action to approve contract renewals
Subject:
12. Board Member Report
Subject:
12.A. Activity Report
Subject:
13. Progress Monitoring Reports (information only)
Subject:
13.A. Campus Administrator Reports
Subject:
14. Adjourn

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