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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 - Middle School
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II.D. STAFF RECOGNITION - Middle School, Transportation
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II.E. ROTARY GRANTS
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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 - December 13, 2021
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III.B. THANKSGIVING HOLIDAYS - November 22 - 26, 2021
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III.C. PRIMARY ROOF AND HVAC UPDATE
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III.D. ACCELERATED LEARNING UPDATE
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III.E. PAYMENT OF BILLS
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III.F. TASB UPDATE 118
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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III.G. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - October 11, 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. BUDGET AMENDMENT TO ALLOCATE A ONE TIME EMPLOYEE RETENTION STIPEND
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IV.G. BUDGET AMENDMENT TO ALLOCATE THE ONE TIME SPECIAL ED STATE PAYMENT
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF THE WPISD 2020-2021 FINANCIAL AUDIT
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V.B. CONSIDER APPROVAL OF WPISD CAMPUS IMPROVEMENT PLANS
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V.C. CONSIDER APPROVAL FOR WALSH GALLEGOS' SPECIAL EDUCATION LEGAL SERVICES AGREEMENT
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V.D. CONSIDER APPROVAL OF ROTARY GRANTS
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V.E. CONSIDER APPROVAL OF APPOINTMENT OF THE VAN ZANDT COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 2022-2023 TERM
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V.F. CONSIDER APPROVAL OF GREENVILLE ISD REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT
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V.G. CONSIDER APPROVAL OF CONSULTING WITH PBK TO DO A DISTRICT FACILITIES ASSESSMENT, LONG RANGE FACILITIES PLANNING, AND BOND PLANNING
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V.H. CONSIDER APPROVAL OF AMENDMENT TO 2021-2022 WPISD BUDGET DUE TO INCREASE IN STATE AIDE AS A RESULT OF INCREASED STUDENT ENROLLMENT
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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 director, 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: | November 8, 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 - Middle School
|
|
| Subject: |
II.D. STAFF RECOGNITION - Middle School, Transportation
|
|
| Subject: |
II.E. ROTARY GRANTS
|
|
| Subject: |
II.F. PUBLIC COMMENT
|
|
| Subject: |
III. ADMINISTRATIVE REPORTS
|
|
| Subject: |
III.A. NEXT REGULAR BOARD MEETING DATE - December 13, 2021
|
|
| Subject: |
III.B. THANKSGIVING HOLIDAYS - November 22 - 26, 2021
|
|
| Subject: |
III.C. PRIMARY ROOF AND HVAC UPDATE
|
|
| Subject: |
III.D. ACCELERATED LEARNING UPDATE
|
|
| Subject: |
III.E. PAYMENT OF BILLS
|
|
| Subject: |
III.F. TASB UPDATE 118
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
|
| Subject: |
III.G. ITEMS FOR FUTURE BOARD AGENDAS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF MINUTES - October 11, 2021
|
|
| Subject: |
IV.B. FINANCE REPORT
|
|
| Subject: |
IV.C. BANK BALANCES
|
|
| Subject: |
IV.D. TAX COLLECTIONS
|
|
| Subject: |
IV.E. INVESTMENT REPORT
|
|
| Subject: |
IV.F. BUDGET AMENDMENT TO ALLOCATE A ONE TIME EMPLOYEE RETENTION STIPEND
|
|
| Subject: |
IV.G. BUDGET AMENDMENT TO ALLOCATE THE ONE TIME SPECIAL ED STATE PAYMENT
|
|
| Subject: |
V. ACTION AGENDA
|
|
| Subject: |
V.A. CONSIDER APPROVAL OF THE WPISD 2020-2021 FINANCIAL AUDIT
|
|
| Subject: |
V.B. CONSIDER APPROVAL OF WPISD CAMPUS IMPROVEMENT PLANS
|
|
| Subject: |
V.C. CONSIDER APPROVAL FOR WALSH GALLEGOS' SPECIAL EDUCATION LEGAL SERVICES AGREEMENT
|
|
| Subject: |
V.D. CONSIDER APPROVAL OF ROTARY GRANTS
|
|
| Subject: |
V.E. CONSIDER APPROVAL OF APPOINTMENT OF THE VAN ZANDT COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 2022-2023 TERM
|
|
| Subject: |
V.F. CONSIDER APPROVAL OF GREENVILLE ISD REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT
|
|
| Subject: |
V.G. CONSIDER APPROVAL OF CONSULTING WITH PBK TO DO A DISTRICT FACILITIES ASSESSMENT, LONG RANGE FACILITIES PLANNING, AND BOND PLANNING
|
|
| Subject: |
V.H. CONSIDER APPROVAL OF AMENDMENT TO 2021-2022 WPISD BUDGET DUE TO INCREASE IN STATE AIDE AS A RESULT OF INCREASED STUDENT ENROLLMENT
|
|
| 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 director, faculty and staff. |
|
| Subject: |
VI.A.1. RESIGNATIONS
|
|
| Subject: |
VII. OPEN SESSION
Consideration/action from Executive Session |
|
| Subject: |
VIII. ADJOURN
|
|