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Meeting Agenda
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. STUDENT RECOGNITION - Jr. High
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II.D. STAFF RECOGNITION - Jr. High
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II.E. PRINCIPAL RECOGNITION MONTH
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II.F. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - November 8, 2021
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III.B. PAYMENT OF BILLS
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III.C. EL PROGRAM EVALUATION
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III.D. FACILITIES
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III.E. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - September 13, 2021
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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IV.F. BILINGUAL EXCEPTION WAIVERS 2021-2022
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF KAUFMAN COUNTY CERTIFIED TAX ROLL
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V.B. CONSIDER APPROVAL OF VAN ZANDT COUNTY CERTIFIED TAX ROLL
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V.C. CONSIDER APPROVAL OF WPISD DISTRICT IMPROVEMENT PLAN
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V.D. CONSIDER APPROVAL OF DESCRIPTION OF ALLEYWAYS
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V.E. CONSIDER APPROVAL OF NAMING ALLEYWAY
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V.F. CONSIDER APPROVAL OF PRE-K DIAGNOSTIC INSTRUMENT WAIVER
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V.G. CONSIDER APPROVAL OF LOCAL REMOTE LEARNING PLAN
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V.H. CONSIDER APPROVAL OF REPLACEMENT OF ROOF AND HVAC UNITS AT THE PRIMARY SCHOOL
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V.I. CONSIDER APPROVAL TO APPLY FOR SPECIAL EDUCATION REMOTE HOMEBOUND WAIVER
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V.J. CONSIDER APPROVAL OF CHANGE TO JOB DESCRIPTION AND CONTRACT FOR TECHNOLOGY
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V.K. CONSIDER APPROVAL OF ORGANIZATIONAL CHART
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VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
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VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic durector, faculty and staff. |
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VI.A.1. RESIGNATIONS
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VII. OPEN SESSION
Consideration/action from Executive Session |
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. OPEN SESSION
|
|
| Subject: |
II.A. INVOCATION
|
|
| Subject: |
II.B. PLEDGE
|
|
| Subject: |
II.C. STUDENT RECOGNITION - Jr. High
|
|
| Subject: |
II.D. STAFF RECOGNITION - Jr. High
|
|
| Subject: |
II.E. PRINCIPAL RECOGNITION MONTH
|
|
| Subject: |
II.F. PUBLIC COMMENT
|
|
| Subject: |
III. ADMINISTRATIVE REPORTS
|
|
| Subject: |
III.A. NEXT REGULAR BOARD MEETING DATE - November 8, 2021
|
|
| Subject: |
III.B. PAYMENT OF BILLS
|
|
| Subject: |
III.C. EL PROGRAM EVALUATION
|
|
| Subject: |
III.D. FACILITIES
|
|
| Subject: |
III.E. ITEMS FOR FUTURE BOARD AGENDAS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF MINUTES - September 13, 2021
|
|
| Subject: |
IV.B. FINANCE REPORT
|
|
| Subject: |
IV.C. BANK BALANCES
|
|
| Subject: |
IV.D. TAX COLLECTIONS
|
|
| Subject: |
IV.E. INVESTMENT REPORT
|
|
| Subject: |
IV.F. BILINGUAL EXCEPTION WAIVERS 2021-2022
|
|
| Subject: |
V. ACTION AGENDA
|
|
| Subject: |
V.A. CONSIDER APPROVAL OF KAUFMAN COUNTY CERTIFIED TAX ROLL
|
|
| Subject: |
V.B. CONSIDER APPROVAL OF VAN ZANDT COUNTY CERTIFIED TAX ROLL
|
|
| Subject: |
V.C. CONSIDER APPROVAL OF WPISD DISTRICT IMPROVEMENT PLAN
|
|
| Subject: |
V.D. CONSIDER APPROVAL OF DESCRIPTION OF ALLEYWAYS
|
|
| Subject: |
V.E. CONSIDER APPROVAL OF NAMING ALLEYWAY
|
|
| Subject: |
V.F. CONSIDER APPROVAL OF PRE-K DIAGNOSTIC INSTRUMENT WAIVER
|
|
| Subject: |
V.G. CONSIDER APPROVAL OF LOCAL REMOTE LEARNING PLAN
|
|
| Subject: |
V.H. CONSIDER APPROVAL OF REPLACEMENT OF ROOF AND HVAC UNITS AT THE PRIMARY SCHOOL
|
|
| Subject: |
V.I. CONSIDER APPROVAL TO APPLY FOR SPECIAL EDUCATION REMOTE HOMEBOUND WAIVER
|
|
| Subject: |
V.J. CONSIDER APPROVAL OF CHANGE TO JOB DESCRIPTION AND CONTRACT FOR TECHNOLOGY
|
|
| Subject: |
V.K. CONSIDER APPROVAL OF ORGANIZATIONAL CHART
|
|
| Subject: |
VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
|
| Subject: |
VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic durector, faculty and staff. |
|
| Subject: |
VI.A.1. RESIGNATIONS
|
|
| Subject: |
VII. OPEN SESSION
Consideration/action from Executive Session |
|
| Subject: |
VIII. ADJOURN
|
|