Projector: February 11, 2019 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider Calling School Board Election for May 4, 2019 & Approve
Contract with Taylor County Elections Office to Conduct Joint Election

4.D. Consider Approval of 2019-20 School Calendar

4.E. Consider Approval of Local Policy Update 112; Affecting Local Polices listed below

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. Board Planning Session - February 21, 2019

5.C. March School Board Meeting

5.D. Construction Update
1. Wylie East Elementary
2. Wylie East Junior High

5.E. Title IV Safe & Drug Free School Compliance Report

6. Executive Session
1. Administrator's Evaluations & Contracts

7. Consider Administrator's Contracts

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 11, 2019 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 2/4/2019 at 9:48 AM January 14, 2019 Board Meeting Minutes January 14, 2019 Board Meeting Minutes 2/4/2019 at 11:27 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 2/4/2019 at 9:48 AM February Bills February Bills 2/5/2019 at 3:03 PM Supplemental Bills Supplemental Bills 2/8/2019 at 1:45 PM Cash Position Report Cash Position Report 2/5/2019 at 3:03 PM Expense Report Expense Report 2/5/2019 at 3:05 PM Revenue Report Revenue Report 2/5/2019 at 3:48 PM
Subject:	4.C. Consider Calling School Board Election for May 4, 2019 & Approve Contract with Taylor County Elections Office to Conduct Joint Election
Attachments: Action 3 Action 3 2/6/2019 at 9:14 AM 2019 Order of School Board Election 2019 Order of School Board Election 2/4/2019 at 11:30 AM Joint Election Agreement Contract Joint Election Agreement Contract 2/4/2019 at 11:33 AM PROPOSED County Wide Vote Centers-Attachment A PROPOSED County Wide Vote Centers-Attachment A 2/4/2019 at 11:33 AM Proposed Attachment B Proposed Attachment B 2/4/2019 at 11:34 AM Estimated Cost - Wylie ISD  Estimated Cost - Wylie ISD  2/4/2019 at 11:34 AM
Subject:	4.D. Consider Approval of 2019-20 School Calendar
Attachments: Action 4 Action 4 2/4/2019 at 9:50 AM 2019-20 School Calendar - DRAFT 2019-20 School Calendar - DRAFT 2/4/2019 at 11:40 AM
Subject:	4.E. Consider Approval of Local Policy Update 112; Affecting Local Polices listed below
Attachments: Action 5 Action 5 2/4/2019 at 9:52 AM Local Policy Update 112 Explanatory Notes Local Policy Update 112 Explanatory Notes 2/4/2019 at 11:45 AM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 2/4/2019 at 9:49 AM MS Principal Report MS Principal Report 2/7/2019 at 11:46 AM JH Principal Report JH Principal Report 2/7/2019 at 4:19 PM HS Principal Report HS Principal Report 2/8/2019 at 3:43 PM
Subject:	5.B. Board Planning Session - February 21, 2019
Attachments: Information 2 Information 2 2/4/2019 at 9:49 AM
Subject:	5.C. March School Board Meeting
Attachments: Information 3 Information 3 2/4/2019 at 9:49 AM
Subject:	5.D. Construction Update 1. Wylie East Elementary 2. Wylie East Junior High
Attachments: Information 4 Information 4 2/4/2019 at 9:50 AM
Subject:	5.E. Title IV Safe & Drug Free School Compliance Report
Attachments: Information 5 Information 5 2/5/2019 at 3:56 PM 2017-18 Safe and Drug Free Report 2017-18 Safe and Drug Free Report 2/8/2019 at 10:14 AM
Subject:	6. Executive Session 1. Administrator's Evaluations & Contracts
Subject:	7. Consider Administrator's Contracts
Attachments: Administrator's Contracts Administrator's Contracts 2/4/2019 at 2:53 PM
Subject:	8. Official Adjournment

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