Projector: June 12, 2023 at 6:30 PM - Regular Meeting

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Administer Oath of Office to Laura Donaway and Brad Hill

4.B. Reorganization of Board

4.C. Approve Minutes of Previous Meetings (5-8-2023 & 5-16-2023)

4.D. Consider Consent Agenda

4.E. Elect TASB Voting Delegate & Alternate

4.F. Public Input on Title Funds

4.G. Public Input on ESSER III Funds & Continuity Services Plan

4.H. Consider Selection of Auditor for 2022-23 Budget

4.I. Consider Approval of Local Policy Update 121-
Affecting Local Policies:
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

4.J. Consider Approval to Increase the District's Prosperity Bank Visa Credit Limit

5. Items for Information

5.A. Summer Board Meetings and Workshops

5.B. TASB Convention in Dallas - September 29-October 1, 2023

5.C. Growth & Planning Committee Update

5.D. TRPN Grant

6. Executive Session:
1. Personnel for 2023-24
2. Employee Benefits

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 12, 2023 at 6:30 PM - Regular Meeting
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Administer Oath of Office to Laura Donaway and Brad Hill
Attachments: Action 1 Action 1 6/6/2023 at 10:48 AM
Subject:	4.B. Reorganization of Board
Attachments: Action 2 Action 2 6/6/2023 at 10:48 AM
Subject:	4.C. Approve Minutes of Previous Meetings (5-8-2023 & 5-16-2023)
Attachments: Action 3 Action 3 6/6/2023 at 10:52 AM Minutes - May 8, 2023 Minutes - May 8, 2023 6/7/2023 at 9:12 AM Minutes- May 16, 2023 Minutes- May 16, 2023 6/7/2023 at 9:12 AM
Subject:	4.D. Consider Consent Agenda
Attachments: Action 4 Action 4 6/6/2023 at 10:52 AM June Bills June Bills 6/7/2023 at 3:57 PM Supplemental Bills Supplemental Bills 6/12/2023 at 9:17 AM Cash Position Report Cash Position Report 6/7/2023 at 3:57 PM Expense Report Expense Report 6/7/2023 at 3:57 PM Revenue Report Revenue Report 6/7/2023 at 3:58 PM
Subject:	4.E. Elect TASB Voting Delegate & Alternate
Attachments: Action 5 Action 5 6/8/2023 at 9:04 AM
Subject:	4.F. Public Input on Title Funds
Attachments: Action 6 Action 6 6/6/2023 at 10:52 AM
Subject:	4.G. Public Input on ESSER III Funds & Continuity Services Plan
Attachments: Action 7 Action 7 6/6/2023 at 10:53 AM
Subject:	4.H. Consider Selection of Auditor for 2022-23 Budget
Attachments: Action 8 Action 8 6/6/2023 at 10:53 AM WYLIE ISD - 2023 Eng Ltr WYLIE ISD - 2023 Eng Ltr 6/7/2023 at 9:12 AM
Subject:	4.I. Consider Approval of Local Policy Update 121- Affecting Local Policies: CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
Attachments: Action 9 Action 9 6/6/2023 at 10:54 AM Local Policy Update 121 Notes - Mr. Vaughn Local Policy Update 121 Notes - Mr. Vaughn 6/7/2023 at 9:13 AM Explanatory Notes - Local Policy Update 121 Explanatory Notes - Local Policy Update 121 6/7/2023 at 9:13 AM
Subject:	4.J. Consider Approval to Increase the District's Prosperity Bank Visa Credit Limit
Attachments: Action 10 Action 10 6/6/2023 at 10:54 AM
Subject:	5. Items for Information
Subject:	5.A. Summer Board Meetings and Workshops
Attachments: Information 1 Information 1 6/6/2023 at 10:54 AM
Subject:	5.B. TASB Convention in Dallas - September 29-October 1, 2023
Attachments: Information 2 Information 2 6/6/2023 at 10:55 AM
Subject:	5.C. Growth & Planning Committee Update
Attachments: Information 3 Information 3 6/6/2023 at 10:55 AM
Subject:	5.D. TRPN Grant
Attachments: Information 4 Information 4 6/6/2023 at 10:55 AM
Subject:	6. Executive Session: 1. Personnel for 2023-24 2. Employee Benefits
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 6/7/2023 at 3:24 PM
Subject:	8. Official Adjournment

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