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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 Agenda Item
4. Board Recognition-Board Goal 2
4.A. UIL Academic State Qualifiers
4.B. WHS Ag Department State Qualifiers
4.C. Athletic Regional/State Qualifiers
5. Superintendent Report-Board Goals 1, 2, 3
5.A. Information and Discussion Items
5.A.1. ESSER III Six-Month Update & Review
5.A.2. Preliminary STAAR Data Review
5.B. Chief Academic Officer Report
5.B.1. TCLAS, Grow Your Own
5.C. Chief Financial Officer Report
5.C.1. Proposed 2022-2023 Salary Schedule
5.C.2. Notices of Appraised Values Received
5.D. Director of Operations Report
5.D.1. Long-Range Planning/Facilities Assessment
6. Consent Agenda
6.A. April 25, 2022, Minutes
6.B. April 2022 Bills and Accounts
6.C. April 2022 Tax Office Report
6.D. April 2022 Financial Statements
6.E. Personnel Transactions
6.E.1. Certification Waivers
6.F. Investment Report
7. Business Items
7.A. Consider, and, if appropriate, take action to approve the 2022-2023 Salary Schedule, as presented.
8. 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
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
10. Board Member Report
10.A. Activity Report
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 23, 2022 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 Agenda Item
Subject:
4. Board Recognition-Board Goal 2
Subject:
4.A. UIL Academic State Qualifiers
Presenter:
James Swinney
Subject:
4.B. WHS Ag Department State Qualifiers
Presenter:
James Swinney
Subject:
4.C. Athletic Regional/State Qualifiers
Presenter:
Austin Smithey
Subject:
5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Dr. Tammy Boyette
Subject:
5.A. Information and Discussion Items
Subject:
5.A.1. ESSER III Six-Month Update & Review
Subject:
5.A.2. Preliminary STAAR Data Review
Subject:
5.B. Chief Academic Officer Report
Presenter:
Janis Nott
Subject:
5.B.1. TCLAS, Grow Your Own
Subject:
5.C. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
5.C.1. Proposed 2022-2023 Salary Schedule
Subject:
5.C.2. Notices of Appraised Values Received
Subject:
5.D. Director of Operations Report
Presenter:
Burke Dagle
Subject:
5.D.1. Long-Range Planning/Facilities Assessment
Subject:
6. Consent Agenda
Subject:
6.A. April 25, 2022, Minutes
Subject:
6.B. April 2022 Bills and Accounts
Subject:
6.C. April 2022 Tax Office Report
Subject:
6.D. April 2022 Financial Statements
Subject:
6.E. Personnel Transactions
Subject:
6.E.1. Certification Waivers
Subject:
6.F. Investment Report
Subject:
7. Business Items
Subject:
7.A. Consider, and, if appropriate, take action to approve the 2022-2023 Salary Schedule, as presented.
Subject:
8. 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:
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Subject:
10. Board Member Report
Presenter:
Steve Moore
Subject:
10.A. Activity Report
Subject:
11. Progress Monitoring Reports (information only)
Subject:
11.A. Campus Administrator Reports
Subject:
12. Adjourn

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