Projector: April 9, 2018 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 Student Transfers (Children of Employees) for 2018-19 School Year

4.D. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2018-19

4.E. Consider Approval of Updated Board Policy Manual

4.F. Consider Approval of Guaranteed Maximum Price for Wylie East
Elementary - Phase 2

4.G. Consider Approval of Guaranteed Maximum Price for Wylie East
Junior High Dirt Work

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. Construction Update
1. PAC
2. Wylie East Elementary & Junior High

5.C. 2018 Season Football Tickets

5.D. TASB/Region 14 ESC Spring Workshop

6. Executive Session:
1. Teacher Evaluation & Contracts
2. Personnel for 2018-19

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 9, 2018 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 4/2/2018 at 10:35 AM March Board Meeting Minutes March Board Meeting Minutes 4/3/2018 at 9:25 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 4/2/2018 at 10:35 AM April Bills April Bills 4/4/2018 at 10:48 AM Supplemental Bills Supplemental Bills 4/6/2018 at 3:25 PM Revenue Report Revenue Report 4/4/2018 at 10:49 AM Expense Report Expense Report 4/4/2018 at 10:49 AM Cash Position Report Cash Position Report 4/4/2018 at 1:47 PM Investment Report Investment Report 4/4/2018 at 1:47 PM
Subject:	4.C. Consider Student Transfers (Children of Employees) for 2018-19 School Year
Attachments: Action 3 Action 3 4/2/2018 at 10:35 AM 2018-19 Wylie ISD Employee Student Transfers 2018-19 Wylie ISD Employee Student Transfers 4/3/2018 at 9:28 AM
Subject:	4.D. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2018-19
Attachments: Action 4 Action 4 4/2/2018 at 10:36 AM 2018-19 Allotment & TEKS Certification 2018-19 Allotment & TEKS Certification 4/3/2018 at 9:36 AM
Subject:	4.E. Consider Approval of Updated Board Policy Manual
Attachments: Action 5 Action 5 4/5/2018 at 8:10 AM
Subject:	4.F. Consider Approval of Guaranteed Maximum Price for Wylie East Elementary - Phase 2
Attachments: Action 6 Action 6 4/2/2018 at 10:36 AM
Subject:	4.G. Consider Approval of Guaranteed Maximum Price for Wylie East Junior High Dirt Work
Attachments: Action 7 Action 7 4/2/2018 at 10:36 AM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 4/2/2018 at 10:37 AM Intermediate Principal Report Intermediate Principal Report 4/6/2018 at 3:27 PM Elementary Principal Report Elementary Principal Report 4/9/2018 at 9:56 AM ECC Principal Report ECC Principal Report 4/6/2018 at 3:27 PM
Subject:	5.B. Construction Update 1. PAC 2. Wylie East Elementary & Junior High
Attachments: Information 2 Information 2 4/2/2018 at 10:38 AM
Subject:	5.C. 2018 Season Football Tickets
Attachments: Information 3 Information 3 4/2/2018 at 10:38 AM
Subject:	5.D. TASB/Region 14 ESC Spring Workshop
Attachments: Information 4 Information 4 4/2/2018 at 10:38 AM
Subject:	6. Executive Session: 1. Teacher Evaluation & Contracts 2. Personnel for 2018-19
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 4/4/2018 at 2:22 PM 2018-19 Teacher Recommendations 2018-19 Teacher Recommendations 4/4/2018 at 2:22 PM
Subject:	8. Official Adjournment

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