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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
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
6.A.1.a. TASB Policy Update 117
  • (LEGAL) Policies
  • (LOCAL) Polices
    • CH(LOCAL):  PURCHASING AND ACQUISITION
    • CV(LOCAL):  FACILITIES CONSTRUCTION
    • DEC(LOCAL):  COMPENSATION AND BENEFITS-LEAVE AND ABSENCES  
6.A.1.b. Proposed Policy Revision-TASB CB(LOCAL)
6.A.1.c. Return to In-Person Instruction and Continuity of Services Plan
6.A.1.d. ESSER II
6.A.1.e. 2021-2022 Board Meeting Calendar
6.A.1.f. STAAR Data Review
6.A.1.g. UIL-Homeschool
6.A.2. Chief Academic Officer Report
6.A.2.a. Beginning of the Year Professional Development
6.A.2.b. TCLAS Grant Review
6.A.2.c. 2021-2022 Student Code of Conduct
6.A.3. Chief Financial Officer Report
6.A.3.a. Budget Presentation
6.A.3.b. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
6.A.4. Director of Operations Report
6.A.4.a. Summer Update
7. Consent Agenda
7.A. June 28, 2021, minutes
7.B. June  2021 bills and accounts
7.C. June 2021 tax office report
7.D. June 2021 financial statements
7.E. Employee  Transactions
7.F. T-TESS and T-PESS Appraisers
8. Business Items
8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 117
8.B. Consider, and, if appropriate, take action to adopt TASB CB(LOCAL) Policy
8.C. Consider, and, if appropriate, take action to authorize Superintendent to submit WISD's 2021-2022 Return to In-Person Instruction and Continuity of Services Plan to the Texas Education Agency
8.D. Discuss, and, if appropriate, take action to approve the 2021-2022 WISD Regular Board Meeting Calendar
8.E. Consider, and, if appropriate, take action to approve 2021-2022 Student Code of Conduct
8.F. Consider, and, if appropriate, take action to approve Drug Dog Contract
8.G. Consider, and, if appropriate, take action to approve the 2021-2022 Salary Schedule
8.H. Approval of authorized signatures on 2021-2022 activity fund checking accounts
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. Board Member Report
11.A. Activity Report
11.A.1. Board Training-October 16, 2021 in Wildwood
11.A.2. TASB Board of Trustees Endorsement Form
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
12.B. HCAD 2022 Proposed Budget
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 26, 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
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. TASB Policy Update 117
  • (LEGAL) Policies
  • (LOCAL) Polices
    • CH(LOCAL):  PURCHASING AND ACQUISITION
    • CV(LOCAL):  FACILITIES CONSTRUCTION
    • DEC(LOCAL):  COMPENSATION AND BENEFITS-LEAVE AND ABSENCES  
Subject:
6.A.1.b. Proposed Policy Revision-TASB CB(LOCAL)
Subject:
6.A.1.c. Return to In-Person Instruction and Continuity of Services Plan
Subject:
6.A.1.d. ESSER II
Subject:
6.A.1.e. 2021-2022 Board Meeting Calendar
Subject:
6.A.1.f. STAAR Data Review
Subject:
6.A.1.g. UIL-Homeschool
Subject:
6.A.2. Chief Academic Officer Report
Presenter:
Janis Nott
Subject:
6.A.2.a. Beginning of the Year Professional Development
Subject:
6.A.2.b. TCLAS Grant Review
Subject:
6.A.2.c. 2021-2022 Student Code of Conduct
Subject:
6.A.3. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
6.A.3.a. Budget Presentation
Subject:
6.A.3.b. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
Description:
This information will be uploaded as soon as it is available.
Subject:
6.A.4. Director of Operations Report
Presenter:
Burke Dagle
Subject:
6.A.4.a. Summer Update
Subject:
7. Consent Agenda
Subject:
7.A. June 28, 2021, minutes
Subject:
7.B. June  2021 bills and accounts
Subject:
7.C. June 2021 tax office report
Subject:
7.D. June 2021 financial statements
Subject:
7.E. Employee  Transactions
Subject:
7.F. T-TESS and T-PESS Appraisers
Subject:
8. Business Items
Subject:
8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 117
Subject:
8.B. Consider, and, if appropriate, take action to adopt TASB CB(LOCAL) Policy
Subject:
8.C. Consider, and, if appropriate, take action to authorize Superintendent to submit WISD's 2021-2022 Return to In-Person Instruction and Continuity of Services Plan to the Texas Education Agency
Subject:
8.D. Discuss, and, if appropriate, take action to approve the 2021-2022 WISD Regular Board Meeting Calendar
Subject:
8.E. Consider, and, if appropriate, take action to approve 2021-2022 Student Code of Conduct
Subject:
8.F. Consider, and, if appropriate, take action to approve Drug Dog Contract
Subject:
8.G. Consider, and, if appropriate, take action to approve the 2021-2022 Salary Schedule
Subject:
8.H. Approval of authorized signatures on 2021-2022 activity fund checking accounts
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. Board Member Report
Subject:
11.A. Activity Report
Subject:
11.A.1. Board Training-October 16, 2021 in Wildwood
Subject:
11.A.2. TASB Board of Trustees Endorsement Form
Subject:
12. Progress Monitoring Reports (information only)
Subject:
12.A. Campus Administrator Reports
Subject:
12.B. HCAD 2022 Proposed Budget
Subject:
13. Adjourn

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