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Meeting Agenda
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1. Citizen's Forum: Opportunity for Patrons to Address the Board
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2. Consent Agenda: Discuss/Approve the following routine agenda items with one motion.
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2.a. Approval of Minutes from Previous Meetings
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2.b. Review Monthly Financial Report
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2.c. Authorization to solicit bids for the purchase of Food/Non-Food supplies for the cafeteria for the 2022-2023 school year.
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2.d. Authorization to solicit bids on fuel for 2022-2023 school year.
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2.e. Final approval of the WISD District of Innovation Plan
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2.f. Approval of 2021-2022 Grade 7 Reading Diagnostic Instrument Waiver Request
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2.g. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2022-2023.
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2.h. Consideration of Delegation of Authority for submitting 2022-2023 Chapter 49 contract to TEA.
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3. Report Item: Preliminary EOC/STAAR Testing Results
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4. Report Item: WISD Facilities Update
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4.a. Action Item: WISD Water System Update
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5. Report Item: Discussion/Report of School Safety Update
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5.a. Report Item: SEL/Mental Health Partnership with TTUHSC
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6. Action Item: Discuss/Approve 2022-2023 WISD Drug Testing Policy
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7. Action Item: Discussion/Consideration/Approval of 22-23 Food Service Price Adjustments
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8. Superintendent's Report
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8.a. Enrollment Report
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8.b. Employee Resignation / Hiring Report
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8.c. Other - TASA’s First-Time Superintendents' Academy
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8.d. July Board Meeting Date - July 21 or July 25?
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9. Budget Study/Budget Workshop - Discussion/Consideration of the 22-23 preliminary budget proposal
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10. Consultation with School Attorney 551.074
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11. Personel Matters 551.074
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12. School Children; School Employees 551.082
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13. Deliberation regarding real property 551.072
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14. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Citizen's Forum: Opportunity for Patrons to Address the Board
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|
| Subject: |
2. Consent Agenda: Discuss/Approve the following routine agenda items with one motion.
|
|
|
Description:
The following items are routine, procedural items where all board members have had prior notice/access to all information pertaining to these decisions. School board members may ask for any of these items to be removed from the Consent Agenda at any time and placed onto the Regular Board Agenda for future discussion/approval.
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||
| Subject: |
2.a. Approval of Minutes from Previous Meetings
|
|
| Subject: |
2.b. Review Monthly Financial Report
|
|
| Subject: |
2.c. Authorization to solicit bids for the purchase of Food/Non-Food supplies for the cafeteria for the 2022-2023 school year.
|
|
| Subject: |
2.d. Authorization to solicit bids on fuel for 2022-2023 school year.
|
|
| Subject: |
2.e. Final approval of the WISD District of Innovation Plan
|
|
|
Description:
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||
| Subject: |
2.f. Approval of 2021-2022 Grade 7 Reading Diagnostic Instrument Waiver Request
|
|
| Subject: |
2.g. Action Item: Consideration of Option 3 for WISD Equalization of Wealth for 2022-2023.
|
|
| Subject: |
2.h. Consideration of Delegation of Authority for submitting 2022-2023 Chapter 49 contract to TEA.
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|
| Subject: |
3. Report Item: Preliminary EOC/STAAR Testing Results
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|
| Presenter: |
Raemi Thompson
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| Subject: |
4. Report Item: WISD Facilities Update
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| Presenter: |
Kade Creek
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| Subject: |
4.a. Action Item: WISD Water System Update
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| Subject: |
5. Report Item: Discussion/Report of School Safety Update
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| Presenter: |
Shay Avants/Raemi Thompson
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| Subject: |
5.a. Report Item: SEL/Mental Health Partnership with TTUHSC
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| Presenter: |
Raemi Thompson
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| Subject: |
6. Action Item: Discuss/Approve 2022-2023 WISD Drug Testing Policy
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| Presenter: |
Shay Avants
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| Subject: |
7. Action Item: Discussion/Consideration/Approval of 22-23 Food Service Price Adjustments
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| Subject: |
8. Superintendent's Report
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| Subject: |
8.a. Enrollment Report
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| Subject: |
8.b. Employee Resignation / Hiring Report
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| Subject: |
8.c. Other - TASA’s First-Time Superintendents' Academy
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| Subject: |
8.d. July Board Meeting Date - July 21 or July 25?
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| Subject: |
9. Budget Study/Budget Workshop - Discussion/Consideration of the 22-23 preliminary budget proposal
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|
| Subject: |
10. Consultation with School Attorney 551.074
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|
| Subject: |
11. Personel Matters 551.074
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|
| Subject: |
12. School Children; School Employees 551.082
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| Subject: |
13. Deliberation regarding real property 551.072
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| Subject: |
14. Action Item: Adjournment
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