Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition - Board Goal 2
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5.A. Warren Elementary 5th Grade Choir
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5.B. Tribe Tribute - WISD Athletic Department-Ashley Bunner
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6. Superintendent Report - Board Goals 1, 2, 3
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6.A. Information and Discussion Items
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6.A.1. ESSER Report
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6.A.2. P Card Approval
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6.A.3. Tentative Budget Calendar
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6.A.4. Second Reading-Tyler County Co-Op Shared Services Agreement
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6.A.5. Second Reading- TASB Policy Update 118
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7. Consent Agenda
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7.A. November 15, 2021, Minutes
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7.B. November 2021 Bills and Accounts
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7.C. November 2021 Tax Office Report
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7.D. November 2021 Financial Statements
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7.E. Personnel Transactions
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7.F. Investment Report
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8. Business Items
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8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 118
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8.B. Consider, and, if appropriate, take action to approve opening a new bank account for the Impressed account to facilitate the usage of P Cards
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8.C. Consider, and, if appropriate, take action to approve the Tyler County Cooperative Shared Services Agreement
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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
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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11. Board Member Report
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11.A. Activity Report
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12. Progress Monitoring Reports (information only)
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12.A. Campus Administrator Reports
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 13, 2021 at 7:15 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 - Board Goal 2
|
|
Subject: |
5.A. Warren Elementary 5th Grade Choir
|
|
Presenter: |
Linda Applewhite
|
|
Subject: |
5.B. Tribe Tribute - WISD Athletic Department-Ashley Bunner
|
|
Presenter: |
Austin Smithey
|
|
Subject: |
6. Superintendent Report - Board Goals 1, 2, 3
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|
Presenter: |
Dr. Tammy Boyette
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|
Subject: |
6.A. Information and Discussion Items
|
|
Subject: |
6.A.1. ESSER Report
|
|
Subject: |
6.A.2. P Card Approval
|
|
Subject: |
6.A.3. Tentative Budget Calendar
|
|
Subject: |
6.A.4. Second Reading-Tyler County Co-Op Shared Services Agreement
|
|
Subject: |
6.A.5. Second Reading- TASB Policy Update 118
|
|
Subject: |
7. Consent Agenda
|
|
Subject: |
7.A. November 15, 2021, Minutes
|
|
Subject: |
7.B. November 2021 Bills and Accounts
|
|
Subject: |
7.C. November 2021 Tax Office Report
|
|
Subject: |
7.D. November 2021 Financial Statements
|
|
Subject: |
7.E. Personnel Transactions
|
|
Subject: |
7.F. Investment Report
|
|
Subject: |
8. Business Items
|
|
Subject: |
8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 118
|
|
Subject: |
8.B. Consider, and, if appropriate, take action to approve opening a new bank account for the Impressed account to facilitate the usage of P Cards
|
|
Subject: |
8.C. Consider, and, if appropriate, take action to approve the Tyler County Cooperative Shared Services Agreement
|
|
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: |
12. Progress Monitoring Reports (information only)
|
|
Subject: |
12.A. Campus Administrator Reports
|
|
Subject: |
13. Adjourn
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