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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 - Board Goal 2
5.A. Warren Elementary 5th Grade Choir
5.B. Tribe Tribute - WISD Athletic Department-Ashley Bunner
6. Superintendent Report - Board Goals 1, 2, 3
6.A. Information and Discussion Items
6.A.1. ESSER Report
6.A.2. P Card Approval
6.A.3. Tentative Budget Calendar
6.A.4. Second Reading-Tyler County Co-Op Shared Services Agreement
6.A.5. Second Reading- TASB Policy Update 118
  • (LEGAL) Policies
  • (LOCAL) Policies
    • CFD(LOCAL):  ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
    • CQB(LOCAL):  TECHNOLOGY RESOURCES, CYBERSECURITY
    • DFE(LOCAL):  TERMINATION OF EMPLOYMENT, RESIGNATION
    • DP(LOCAL):  PERSONNEL POSITIONS
    • EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM, REQUIRED INSTRUCTION
    • EHBC(LOCAL):  SPECIAL PROGRAMS, COMPENSATORY/ACCELERATED SERVICES
    • EIE(LOCAL):  ACADEMIC ACHIEVEMENT, RETENTION AND PROMOTION
    • FDE(LOCAL):  ADMISSIONS, SCHOOL SAFETY TRANSFERS
    • FEA(LOCAL):  ATTENDANCE, COMPULSORY ATTENDANCE
    • FEC(LOCAL):  ATTENDANCE, ATTENDANCE FOR CREDIT
    • FFG(LOCAL):  STUDENT WELFARE, CHILD ABUSE AND NEGLECT
    • FL(LOCAL):  STUDENT RECORDS
7. Consent Agenda
7.A. November 15, 2021, Minutes
7.B. November 2021 Bills and Accounts
7.C. November 2021 Tax Office Report
7.D. November 2021 Financial Statements
7.E. Personnel Transactions
7.F. Investment Report
8. Business Items
8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 118
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
8.C. Consider, and, if appropriate, take action to approve the Tyler County Cooperative Shared Services Agreement
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
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
13. Adjourn
Agenda Item Details Reload Your Meeting
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
Presenter:
Dr. Tammy Boyette
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
  • (LEGAL) Policies
  • (LOCAL) Policies
    • CFD(LOCAL):  ACCOUNTING, ACTIVITY FUNDS MANAGEMENT
    • CQB(LOCAL):  TECHNOLOGY RESOURCES, CYBERSECURITY
    • DFE(LOCAL):  TERMINATION OF EMPLOYMENT, RESIGNATION
    • DP(LOCAL):  PERSONNEL POSITIONS
    • EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM, REQUIRED INSTRUCTION
    • EHBC(LOCAL):  SPECIAL PROGRAMS, COMPENSATORY/ACCELERATED SERVICES
    • EIE(LOCAL):  ACADEMIC ACHIEVEMENT, RETENTION AND PROMOTION
    • FDE(LOCAL):  ADMISSIONS, SCHOOL SAFETY TRANSFERS
    • FEA(LOCAL):  ATTENDANCE, COMPULSORY ATTENDANCE
    • FEC(LOCAL):  ATTENDANCE, ATTENDANCE FOR CREDIT
    • FFG(LOCAL):  STUDENT WELFARE, CHILD ABUSE AND NEGLECT
    • FL(LOCAL):  STUDENT RECORDS
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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