Recognitions of Texas Tennis Coaches Association – Tennis – All State Academics – Wylie High School, Texas High School Coaches Association – Boys Basketball – Academic All State – Wylie High School, University Interscholastic League - State Qualifier – Theatrical Design - Wylie High School, American Dance & Drill Team Nationals– Pirate Pacesetters - Wylie High School, HOSA: Future Health Professionals – Wylie High School, Scholastic Art and Writing – National Qualifier – Wylie High School, National Archery in Schools Program Texas Chapter – Archery – Wylie High School, Texas High School Bowling Association – All District State Competitor – Wylie High School, Texas High School Coaches Association – Boys Soccer – Academic All State – Wylie High School, Air Force Junior Reserve Officer Training Corp – Top Performer National Award (Outstanding Cadet) – Wylie High School, Air Force Junior Reserve Officer Training Corp – Top Performer National Award (Outstanding Cadet) – Wylie East High School, Texas Association of Future Educators – National Qualifier – Wylie East High School, Business Professionals of America – National Qualifier – Wylie East High School, Texas Girls Coaches Association – Girls Basketball – Academic All State - Wylie East High School, Texas Girls Coaches Association – Girls Basketball – All State – Wylie East High School, Texas High School Coaches Association – Wrestling – Academic All State – Wylie East High School, Texas Association of Soccer Coaches – Boys Soccer – Academic All State – Wylie East High School, Texas Association of Soccer Coaches – Girls Soccer – Academic All State – Wylie East High School, Texas High School Women’s Powerlifting Association – State Qualifier - Wylie East High School, Texas High School Women’s Powerlifting Association – Academic All State - Wylie East High School, Texas High School Coaches Association – Boys Basketball – Academic All State – Wylie East High School; 2024-2025 Budget Update; Texas Academic Performance Report; Technology Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 8 for the 2023-2024 School Year, Consider Approval of RFP 2024-J07-100-April – Fine Arts Contracted Services, Consider Approval of RFP 2024-J06-101-April – Local Restaurant, Fast Food and Catering, Consider Approval to Adjust Regular Scheduled Board Meeting Dates for October 2024, November 2024, January 2025, February 2025, March 2025, and April 2025, Consider Approval of Foreign Exchange Student Waiver, Consider Approval of Regional Day School Program for the Deaf – Shared Services Agreement; Consider and Take Action Regarding Expulsion of Student; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Teacher Contracts, Additional Personnel Units).
Topics Include: Recognitions of NCA High School Nationals - Game Day Medium Varsity Division - Wylie East High School, Texas Art Education Association VASE - State Qualifier - Wylie East High School, Texas Academic Decathlon - Wylie High School, Texas Art Education Association VASE - State Qualifier - Wylie High School, National Art Honor Society Juried Exhibition Winner - Wylie High School, Texas High School Women’s Powerlifting Association - State Competitor - Wylie High School, Texas High School Women’s Powerlifting Association - Academic All State, Business Professionals of America - State Competitor/State Leadership Conference - Wylie High School; Information Reports and Public Meetings (No Action Required) of Fine Arts Update, CTE Update, 2024-2025 Budget Update, Safety and Security Update - Discussion of Districtwide Intruder Detection Audit Report Findings; Donations from F. O. Birmingham Memorial Land Trust and Tibbals Elementary School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Statements, Investment Reports, Student Nutrition Report), Budget Amendment 7 for the 2023-2024 School Year, Consider Approving RFP 2024-J07-100-March - Fine Arts Contracted Services, Consider Approval RFP 2024-J06-101-March - Local Restaurant, Fast Food and Catering, Consider Approval RFP 2024-J06-102-March – Local Retail and Grocery, Consider Approval of Certification of Provision of Instructional Materials for the 2024-2025 School Year, Consider Approval of Science Instructional Materials Adoption, Consider Time, Place and Location of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2024-2025 Budget Year; Consider Resolution Approving Individual Authorized to calculate the no-new-revenue tax rate, the voter-approval rate and other truth-in-taxation requirements; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units, Teacher Contracts).
Topics Incluse: Recognitions of School Resource Officer Appreciation, Texas Music Educators Association – All State Mixed Choir – Wylie East High School, Texas High School Coaches Association – Academic All State – Volleyball – Wylie East High School, Texas Music Educators Association – All State Band – Wylie High School, Texas Music Educators Association – All State Treble Choir – Wylie High School, International Thespian Society – Texas Thespian State Finalist/National Qualifier - Wylie High School, University Interscholastic League 6A Robotics Competition – Wylie High School; Information Reports and Public Meetings (No Action Required) on Chapter 37 – Rights and Responsibilities Update; Donations from Truett and Rita Smith Foundation Fund of the Catholic Foundation, PBK Architects, Inc., Dodd Elementary School PTA; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Reports), Budget Amendment 6 for the 2023-2024 School Year, Consider Approval of Wylie ISD Staff Development Waiver for 2024-2025, Consider Approving RFP 2024-J07-100-February – Fine Arts Contracted Services, Consider Approval RFP 2024-J06-101-February – Local Restaurant, Fast Food and Catering, Consider Approval RFP 2024-J06-102-February – Local Retail and Grocery, Consider Approval RFP 2024-D12-110 – Technology Equipment, Service & Business Software, Consider Approval RFP 2024-D12-111 – E Rate: Internal Connections; Consider Approval of District of Innovation Proposed Amendment; Consider Approval of 2024-2025 Teacher Allotments; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units, Administrator Contracts).
Topics Include: Recognitions of National Merit Commended Scholars - Wylie East High School, UIL 6A State Marching Contest - Wylie East High School, Texas High School Coaches Association - Academic All State - Football - Wylie East High School, National Merit Commended Scholars - Wylie High School, UIL 6A State Marching Contest - Wylie High School, Texas High School Coaches Association - Academic All State - Football - Wylie High School, Texas High School Coaches Association - Academic All State - Athletic Trainer - Wylie High School, Cross Country Coaches Association of Texas - Academic All State -Wylie High School, UIL 6A Cross Country State Meet - Boys - Wylie High School, Texas High School Coaches Association - Boys and Girls Cross, Country – Academic All State - Wylie High School, Esports Club – State Qualifier – Wylie High School, Wylie Way Award; School Board Appreciation; Information Reports and Public Meetings (No Action Taken) consisting of Budget Calendar 2024-2025, Master Facilities Plan Update, Wylie ISD Education Foundation – Annual Update; Donation for the Mendoza Legacy Project; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Reports), Budget Amendment 5 for the 2023-2024 School Year, 2023-2024 Audit Engagement Letter, Consider Approval of Notice of Participation in Various Purchasing Cooperatives (TEC 44.0331), Consider Approving RFP 2024-J07-100-January - Fine Arts Contracted Services, Consider Approval of RFP 2024-J06-101-January - Local Restaurant, Fast Food and Catering, Consider Approval of RFP 2024-J06-102-January - Local Retail and Grocery, Consider Approval RFP 2024-S09-108 - JOC: General Trades and Minor Construction, Consider RFP 2024-S09-109-Student Nutrition - Commercial Kitchen Equipment Repair & Services, Consider Approval of Resolution Authorizing Participation in the Texpool Investment Pools and Designating Authorized Representatives, Consider Adoption of Local Policies CDA, Consider Adoption of the TASB Local Policy Update 122, Consider Adoption of HB3033: Public Information Requests, Consider Approval of Update to DIA Exhibit; Consider Approval of Authorizing Escrow Funds be Released to the City of Lucas to Complete Sewer Services; Discuss and Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters, Authorizing the Execution of One or More Bond Purchase Agreements, Approving One or More Official Statements, and Enacting Other Provisions Relating to the Subject; Consider Approval of the Quantitative Method of Compliance for Instructional Facility Space Requirements as Mandated by 19 Tex. Admin. Code Section 61.1040 for November 2023 Bond Projects; Consider Approval of 2024-2025 School Calendar (Second and Final Reading); Consider Adoption of Resolution of the Board in Response to SB763; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units).
Topics include: New and Unfinished Action Items of Canvass Votes of November 7, 2023 Bond Election.
Topics Include: Recognitions of Introduction of Cooper Junior High School Principal, Wylie Way Award – Jason’s Deli; Information Reports and Public Meetings (No Action Taken) of Wylie Way Caring and Giving Update, Proposed Calendar for the 2024-2025 School Year, Safety and Security Update – Discussion of Districtwide Intruder Detection Audit Report Findings, Continuing Education Credits; Donations from Whitt Elementary School PTA, Dodd Elementary School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 4 for the 2023-2024 School Year, Request to Cancel December 18, 2023, Regular Scheduled Board Meeting, 2022-2023 Bilingual ESL Program Evaluation, Consider Approval RFP 2024-J06-101-November – Local Restaurant, Fast Food and Catering, Consider Approval RFP 2024-S09-107 – Career and Technology Education: Service and Supplies, Consider Approval RFP 2024-S09-106 – General Automotive Supplies, Equipment, & Related Services, Consider Approval Region 10 ESC Multi-Region Purchasing Cooperative – 2024-25; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units, Superintendent’s Evaluation and Contract); Election of Officers.
Topics include: Recognition of College Board National African American Recognition Program Scholars; Information Reports and Public Meetings (No Action Taken) of Presentation and Public Hearing on the 2022-2023 School Financial Integrity Rating System of Texas (FIRST) Rating for Wylie ISD, Dual Credit Update, Wylie ISD Council of PTAs – State of the Year Update, School Health Advisory Annual Report; Donation from Akin Elementary School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports ,tudent Nutrition Report), Budget Amendment 3 for the 2023-2024 School Year, Consider Approval of 2023 Tax Roll as Required by Section 26.09 of the Texas Property Code, Campus and District-Wide Education Improvement Plans, Consider Approving RFP 2024-J07-100 - October - Fine Arts Contracted Services, Consider Approval RFP 2024-J06-101 - October - Restaurants, Fast Food and Catering, Consider Approving RFP 2024-A08-104 – Student Group Travel, Consider Approving RFP 2024-A08-105 – Apparel, Awards & Promotional Products, Request Approval of Membership to the School Health Advisory Council for the 2023-2024 School Year; Consider Approval of 2022-2023 Annual Comprehensive Financial Report (ACFR); Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units).
Topics Include: Recognitions of National Merit Semifinalists, College Board National Hispanic Recognition Program Scholars, College Board National Indigenous Recognition Program Scholars, Texas Education Theatre Association – TxETA Award of Distinction, Wylie Chamber of Commerce – 30th Anniversary of the Wylie Championship Rodeo, Wylie Way Award; Information Reports and Public Meetings (No Action Taken) of Texas Strategic Leadership Initiative and Bond 2023 Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 2 for the 2023-2024 School Year, Consider Approving RFP 2024-J07-100-2 – Fine Arts Contracted Services, Consider Approval RFP 2024-J06-101 – Local Restaurant, Fast Food and Catering, Consider Approving RFP 2024-J07-103 – Student Nutrition Computers; Consider and Take Action on Student Appeal Matter; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units)
Topics Include: Recognitions of Executive Director of Special Education, Burnett Junior High School Principal, Tibbals Elementary School Principal, Wylie High School Associate Principal, Wylie High School Assistant Principal, Harrison Intermediate School Assistant Principal, Birmingham Elementary School Assistant Principal, Whitt Elementary School Assistant Principal, Skills USA National Competition – McMillan Junior High School, Skills USA National Competition – Wylie East High School, Texas Association of Future Educators – National EdRising Competition – Wylie East High School, Skills USA National Competition – Wylie High School; Donation from Wylie High School PTSA; Information Reports and Public Meetings (No Action Required) of Safety and Security Update, STAAR 2023 and Accountability Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Report), Budget Amendment 1 for the 2023-2024 School Year, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Goal Setting & Professional Development (GSPD) Appraisal Calendar 2023-2024, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Professional Performance Review (PPR) Appraisers 2023-2024, Request Approval for DMA(Local) Professional Development Plan, Request Approval for 2023-2024 Memorandum of Understanding Collin County Juvenile Justice Alternative Education Program, Request Approval for 2023-2024 Student Code of Conduct, Request Approval to Change Regular Scheduled Board Meeting Dates for October 2023, November 2023, January 2024, February 2024, and March 2024, Request Approval of Wylie ISD Education Foundation Memorandum of Understanding, Request Approval for Innovative Student Courses 2023-2024, Request Authority for Superintendent or Designee to give Approval for Remote Homebound Instruction for Special Education Students, Consider Approving RFP 2024-J07-100 – Fine Arts Contracted Services, Consider Approval RFP 2024-J06-101 – Local Restaurant, Fast Food and Catering, Consider Approval RFP-2023-J06-116 – Student Nutrition Portable Generator, Consider Approval RFP 2023-A04-114 – General Building Maintenance Service and Supplies, Consider Approval RFP 2023-A04-115 – Instructional Supplies and Services, Consider Approval RFP 2023-A04-113 – Online Technology & Education Software and Subscriptions, Consider Approval RFP 2023-J06-120 – Beverage Pouring Rights and Distribution Service; Adoption of Ordinance Setting Tax Rate for 2023-2024 School Year; Discuss and Consider Adoption of an Order Calling a Bond Election for November 7, 2023; Consider Approval of Bond Reimbursement Resolution; Consider Approval of a Joint Election Agreement with Collin County for an Election on November 7, 2023 with Collin County and other Eligible Political Subdivisions, and to Authorize the Superintendent to execute the Agreement; Consider Approval of DH(Local) HB3 Resolution; Consider Approval of District of Innovation Recommendation Addressing HB114; Personnel – Section 551.074 of the Texas Government Code ( Resignations, Employment, Additional Personnel Units).
Topics Include: Recognitions of Introduction of Groves Elementary School Principal, Introduction of Wylie East High School Assistant Principal, FFA Recognitions – Wylie High School, Texas Art Education Association – Visual Arts Scholastic Event – Wylie High School, University Interscholastic League Track and Field – Boys Track and Field - State Track & Field Meet - Wylie High School, Texas High School Coaches Association Track & Field – Boys Track & Field - Academic All State – Wylie High School, Texas High School Coaches Association Track & Field – Girls Track & Field - Academic All State – Wylie High School, Texas High School Coaches Association Baseball – Academic All State – Wylie High School; Donations from Watkins Elementary School PTA, Harrison Intermediate School PTA; Information Reports and Public Meetings (No Action Required) of Presentation and Public Hearing on the 2023-2024 Budget and Proposed Tax Rate, Master Facilities Plan Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 10 for the 2022-2023 School Year, Request to Cancel July 17, 2023, Regular Scheduled Board Meeting, Consider Resolution Approving Emergency Closure, Consider Resolution Establishing Parameters for Retention Stipend, Consider Approving Shared Service Agreement – Fiscal Agent – Autism Grant, Consider Approval of RFP 2023-J06-100-10 – Fine Arts Contracted Services, Consider Approval of RFP 2023-J07-103-6 – Local Restaurant, Fast Food and Catering, Consider Approval of RFP 2023-A04-112 – Student Accident Insurance, Consider Approval RFP 2023-A04-111 – Printing Services, Consider Approval of Local Policy Update – GKD(Local), Consider Approval of TASB Localized Policy Manual Update 121; Board Resolution Adopting the Budget for the 2023-2024 Fiscal Year; Consider and Take Action Regarding Changes to Board Policy DH(Local) Involving Safety and Security Measures Discussed in Closed Session Pursuant to Texas Government Code Sections 551.076 and 551.089; Consider Approval for 2023-2024 Salary Schedule; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units).
Topics Include: Recognitions of Introduction of Assistant Director of Early Education Services, Introduction of Principal Akin Elementary, Introduction of Assistant Principal Wylie High School, Introduction of Assistant Principal McMillan Junior High School, Introduction of Assistant Principal Davis Intermediate School, Introduction of Assistant Principal Bush Elementary School, Wylie CLAAS – Creating Leaders and Advocates for Schools, Wylie ISD Council of PTAs – Platinum Recognition – Voice for Every Child, Future Problem Solvers – Davis Intermediate School, Future Problem Solvers – Draper Intermediate School, University Interscholastic League – State Semifinalist – Girls Soccer – Wylie East High School, Texas Association of Soccer Coaches – All State – Girls Soccer – Wylie East High School, Texas Association of Soccer Coaches – Academic All-State – Girls Soccer - Wylie East High School, Texas Girls Coaches Association – All State – Soccer - Wylie East High School, Texas Girls Coaches Association – All State – Softball – Wylie East High School, Texas Association of Basketball Coaches – Academic All State – Boys Basketball – Wylie East High School, Business Professionals of America – Nationals – Wylie East High School 18. Texas Association of Soccer Coaches – Academic All State – Girls Soccer - Wylie High School, Texas Association of Soccer Coaches – Academic All State – Boys Soccer – Wylie High School, Texas High School Coaches Association – Academic All State – Boys Soccer – Wylie High School, VEX Robotics World Championships – Robotics – Wylie High School, ICDC International DECA Competition – National Finalist – Wylie High School; Donation from PBK Architects, Inc.; Information Reports and Public Meetings (No Action Required) about Fusion Center – Collin County Watch Center, Master Facilities Plan Update, Budget Workshop Overview; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Report, Student Nutrition Report), Budget Amendment 9 for the 2022-2023 School Year, Consider Resolution Approving the Review of Investment Policy and Strategies, Consider Resolution Approving of Independent Sources of Instruction Relating to Investment Responsibilities, Consider Resolution Approving List of Qualified Investment Brokers, Consider Resolution Approving Investment Officers, Consider Approving RFP 2023-J06-100-9 – Fine Arts Contracted Services, Consider Approval RFP 2023-J07-102-5 – Local Retail and Grocery, Consider Approval RFP 2023-J07-103-5 – Local Restaurant and Fast Food, Consider Approval RFP 2023-M03-110 – Student Nutrition Equipment; Consider Approval of Land Lease Agreement between Wylie ISD and Verizon; Consider Approval for 2023-2024 Salary Schedule; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units).
Topics Include: Recognitions of Texas Association of Future Educators – Wylie East High School, Texas Girls Coaches Association – Girls Basketball – Academic All State - Wylie East High School, Texas High School Coaches Association – Tennis – Academic All State – Wylie East High School, Skills USA – Wylie East High School, Texas High School Coaches Association – Boys Soccer – Academic All State – Wylie East High School, Texas High School Women’s Powerlifting Association – Wylie East High School, University Interscholastic League – Wrestling – Wylie East High School, Skills USA – McMillan Junior High School, Skills USA – Wylie High School, Texas High School Coaches Association – Boys Basketball – Academic All State – Wylie High School, Texas Art Education Association/Visual Arts Scholastic Event – Wylie High School, National Archery in Schools Program Texas Chapter – Archery – Wylie High School, University Interscholastic League – Wrestling – Wylie High School, Texas High School Coaches Association – Wrestling – Academic All State – Wylie High School, HOSA: Future Health Professionals – Wylie High School, Texas High School Women’s Powerlifting Association – Wylie High School; Information Reports and Public Meetings (No Action Required) of 2023-2024 Budget Update, Master Facilities Plan Update, Texas Academic Performance Report; Donation from Smith Elementary School PTA; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 8 for the 2022-2023 School Year, Consider Approval of RFP 2023-J06-100-8 – Fine Arts Contracted Services, Consider Approval of RFP 2023-J07-102-4 – Local Retail and Grocery, Consider Approving RFQ 2023-F02-109 – Construction Related Professional Services, TEKS and Allotment Certification, Consider Approval to Adjust Regular Scheduled Board Meeting Dates for October 2023, November 2023, January 2024, February 2024 and March 2024, Local Policy Update: FDA(Local), Request to Approve Resolution: Texas Association of School Boards Superintendent of the Year Nomination; Consider Approval of District of Innovation Plan Amendment; Consider RFP 2023-F02-105 – Construction Manager-at-Risk; Discuss and Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Teacher Contracts, Additional Personnel Units).
Topics Include: Recognitions of Wylie ISD Heart Safe School District Distinction, NCA High School Nationals - Varsity Large/Intermediate Crowd Performance Division – Wylie East High School, Business Professionals of America – Wylie East High School, DECA – Wylie High School, Academic Decathlon – Wylie High School, Business Professionals of America – Wylie High School, NCA National Competition – Wylie High School; Information Reports and Public Meetings (No Action Required) of Pre-Kindergarten Program Update, Teacher Recruitment and Retention Update, 2023-2024 Budget Update; Donations from F. O. Birmingham Memorial Land Trust, Farmers Electric Cooperative, Akin Elementary School PTA; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Statements, Investment Reports, Student Nutrition Report), Budget Amendment 7 for the 2022-2023 School Year, Consider Approving RFP 2023-J06-100-7 – Fine Arts Contracted Services, Consider Approving RFP 2023-F02-108 – Depository; Consider Time, Place and Location of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2023-24 Budget Year (moved from consent agenda), Consider Resolution Approving Individual Authorized to calculate the no-new-revenue tax rate, the voter-approval rate and other truth-in-taxation requirements; Personnel – Section 551.074 of the Texas Government Code ( Resignations, Employment, Teacher Contracts, Additional Personnel Units).
Topics Include: Recognitions of School Resource Officer Appreciation, Texas Music Educators Association – All State Choir – Wylie East High School, Texas Music Educators Association – All State Jazz Ensemble 1 – Wylie East High School, UIL 6A VEX Robotics State Competition – Wylie High School, Texas Music Educators Association – All State Band – Wylie High School, Texas Music Educators Association – All State Orchestra – Wylie High School, Texas Music Educators Association – All State Choir – Wylie High School, Wylie Way Award; Information Reports and Public Meetings (No Action Required) about Master Facilities: First Update, Proposed Changes to A-F Accountability System and College, Career and Military Readiness (CCMR); Donations from Truett and Rita Smith Foundation Fund of the Catholic Foundation, Whitt Elementary School PTA, Roger Green; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Reports), Budget Amendment 6 for the 2022-2023 School Year, Consider Approval of Wylie ISD Staff Development Waiver for 2023-2024, Consider Approval RFP 2023-D12-106 – General Building Maintenance, Supplies & Services, Consider Approval RFP 2023-D12-107 – Instructional Supplies and Services, Consider Approval RFP 2023-J06-100-6 – Fine Arts Contracted Services; Consider approval of resolution authorizing Collin Central Appraisal District Chief Appraiser or designee to act as our agent to protest tax year 2022 Texas Comptroller values; Consider Approval of 2023-2024 Teacher Allotments; Woodbridge North and Linden Ranch Rezone – Second and Final Reading; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units, Administrator Contracts).
Topics Include: Oath of Office; Recognitions of Wylie East High School Assistant Principal (Katie Comingore), National Merit Commended Scholars – Wylie East High School, UIL 6A State Marching Contest - Wylie East High School, Academic All State Football – Wylie East High School, National Merit Commended Scholars – Wylie High School, UIL 6A State Marching Contest - Wylie High School, Texas High School Coaches Association - Academic All State Football – Wylie High School, UIL 6A Cross Country State Meet – Boys and Girls - Wylie High School, Texas High School Coaches Association – Boys and Girls Cross Country – Wylie High School, Texas Music Educators Association – Orchestra All State Musician – Wylie High School, Texas Associate of Future Educators – Wylie High School, Esports Club - State Champions – Wylie High School, National Art Education Association – National Art Honor Society Juried Exhibition, School Board Appreciation; Information Reports and Public Meetings (No Action Taken) of Budget Calendar 2023-2024, Safety and Security Update – Discussion of Districtwide Intruder Detection Audit Report Findings, Master Facilities Update, Wylie ISD Education Foundation; Donation of $14,000 from HOA at Inspiration; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Reports), Budget Amendment 5 for the 2022-2023 School Year, 2022-2023 Audit Engagement Letter, Consider Approval of Notice of Participation in Various Purchasing Cooperatives (TEC 44.0331), Consider Approval of RFP 2023-J06-100-5 Fine Arts Contracted Services, Consider Approval of RFP 2023-J07-102-3 – Local Retail and Grocery, Consider Approval of RFP 2023-J07-103-4 Local and Restaurant and Fast Food, Consider Approval of Student Nutrition Purchasing Cooperative – MRPC SY 2022-2023 Interlocal Agreement; Consider Approval of Board Policy Updates; Consider Approval of Resolution Authorizing Architectural and Engineering Services; Consider Approval and Take Possible Action Approving Construction Delivery Method Related to Future Capital Projects; Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment Additional Personnel Units).
Topics Include: Canvass Votes for November 8, 2022 Trustee Election; Oath of Office; Election of Officers.
Topics Include: Recognitions of Wylie ISD Heart Safe District Designation, Wylie Way Award – Blue Star Plumbing, Recognition of Service – Mitch Herzog, Recognition of Service – Heather Leggett; Information Reports and Public Meetings (No Action Taken) of Safety and Security Update – Discussion of Districtwide Intruder Detection Audit Report Findings; Donations from McMillan Junior High School PTA, Tibbals Elementary School PTA, Wylie ISD Education Foundation; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 4 for the 2022-2023 School Year, Request to Cancel December 12, 2022, Regular Scheduled Board Meeting, Consider Approval RFP 2023-J07-102-2 – Local Retail and Grocery, Consider Approval RFP 2023-J07-103-3 – Local Restaurant and Fast Food, Consider Approving RFP 2023-J06-100-4 – Fine Arts Contracted Services, Consider Approving RFP 2023-A08-104 – Career & Technology (CTE) Supplies, Services, Equipment & Books; Proposed Wylie ISD School Calendar 2023-2024 School Year – (Second and Final Reading); Personnel – Section 551.074 of the Texas Government Code (Resignations, Employment, Additional Personnel Units, Superintendent’s Evaluation and Contract).
Please note, there was a technological malfunction with the recording that caused approximately 5 minutes of the meeting to be lost during the recognitions portion of the meeting.
Topics Include: Recognitions of College Board National African American Recognition Program Scholars, College Board National Indigenous Recognition Program Scholars, Wylie ISD Council of PTAs – National School of Excellence Award –Wylie High School, Wylie Way Award; Information Reports and Public Meetings (No Action Taken) of Presentation and Public Hearing on the 2021-2022 School Financial Integrity Rating System of Texas (FIRST) Rating for Wylie ISD, Wylie ISD Council of PTAs – State of the Year Update, School Health Advisory Annual Report, Community Outreach Update, Board of Trustees Continuing Education Report; Donation from Birmingham Elementary School PTA; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 3 for the 2022-2023 School Year, Consider Approval of 2022 Tax Roll as Required by Section 26.09 of the Texas Property Code, Campus and District-Wide Education Improvement Plans, 2021-2022 Bilingual/ESL Program Evaluation, Maximum Classroom Size Waiver, Consider Approval RFP 2023-J07-103-2 – Local Restaurant and Fast Food, Consider Approving RFP 2023-J06-100-3 – Fine Arts Contracted Services, Request Approval of Membership to the School Health Advisory Council for the 2022-2023 School Year, Request Approval of Policy Update – DED(Local); Consider Approval of 2021-22 Annual Comprehensive Financial Report (ACFR); Proposed 2023-2024 Wylie ISD Calendar (Second and Final Reading); Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of National Merit Semifinalists, College Board National Hispanic Recognition Program Scholars, Wylie ISD Council of PTAs – Voice for Every Child Platinum Membership Award for Akin Elementary, Harrison Intermediate and Burnett Junior High School, Wylie ISD Council of PTAs – National School of Excellence Award for Harrison Intermediate and Wylie High School, Wylie Way Award; Information Reports and Public Meetings (No Action Taken) of Promised and Delivered – 2019 Bond Update, Proposed 2023-2024 School Year Calendar; Donation from Wylie ISD Education Foundation; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 2 for the 2022-2023 School Year, Consider Approval RFP 2023-J07-102-1 – Local Retail and Grocery, Consider Approval RFP 2023-J07-103-1 – Local Restaurant and Fast Food, Consider Approving RFP 2023-J06-101-2 – Fine Arts Contracted Services, Consider Approval of Maximum Classroom Size Waiver; Consider Approval of Interlocal Agreement for 791 Purchasing Cooperative; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Texas Music Educators Association 6A Honor Band Competition – Wylie High School Wind Symphony, Skills USA Nationals – Wylie High School, HOSA – Future Health Professionals International – Wylie High School, FFA Lonestar Recipients – Wylie High School, Skills USA Nationals – Cooper Junior High School, Skills USA Nationals – McMillan Junior High School, Texas Association of Future Educators – Wylie East High School, HOSA - Future Health Professionals International – Wylie East High School, FFA Lonestar Recipients – Wylie East High School; Information Reports and Public Meetings (No Action Required) of TEA STAAR A-F Rating Update and Distinctions, Enrollment Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports and Investment Report), Budget Amendment 1 for the 2022-2023 School Year, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Goal Setting & Professional Development (GSPD) Appraisal Calendar 2022-2023, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Professional Performance Review (PPR) Appraisers 2022-2023, 2022-2023 Memorandum of Understanding Collin County Juvenile Justice Alternative Education Program, 2022-2023 Student Code of Conduct, Request to Change Regular Scheduled Board Meeting Dates for October 2022, November 2022, December 2022, January 2023 and February 2023, TASB Board Policy Update 119, Local Policy Updates, Innovative Student Courses 2022-2023, Consider Approval RFP 2023-J06-101 – General Building Maintenance, Supplies & Services, Consider Approval RFP 2022-A04-115 – Online Technology & Education Software Subscription – ADDENDUM, Consider Approving RFP 2023-J06-101-1 – Fine Arts Contracted Services, Consideration of Approval of a Joint Election Agreement with Collin County for an Election on November 8, 2022 with Collin County and other Eligible Political Subdivisions, and to Authorize the Superintendent to execute the Agreement; Interlocal Cooperation Agreement for Governmental Services Relating to a School Resource Officer Program Between the City of Wylie and the Wylie Independent School District (moved from consent agenda); Adoption of Ordinance Setting Tax Rate for 2022-2023 School Year; Consideration and Action on an Order Calling the General Trustee Election for Places 1, 2, 5 and 6 to be held on the November 8, 2022 Uniform Election Date, and providing for the conduct of the Election and other matters contained therein; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of 2022 Student Heroes Award -State Board of Education District 12, Executive Director Wylie ISD Education Foundation – Windi Fuller, Assistant Principal Wylie High School – TJ Fields, Assistant Principal Wylie High School – Katie Morales, Assistant Principal Draper Intermediate School – Holly Natonick, Assistant Principal Tibbals Elementary School – Erica Brunson, University Interscholastic League Track and Field – Wylie High School; Information Reports and Public Meetings (No Action Required) of Presentation and Public Hearing on the 2022-2023 Budget and Proposed Tax Rate, Safety and Security Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 10 for the 2021-2022 School Year, Request to Cancel July 18, 2022 Regular Scheduled Board Meeting, Consider Resolution Approving Investment Officers, Consider Wylie ISD Education Foundation Memorandum of Understanding, Consider Resolution Approving Emergency Closure, Consider Resolution Approving Extended COVID Leave, Consider Approving Shared Service Agreement – Fiscal Agent – Autism Grant, Consider Student and Adult Meal Prices for 2022-2023, Consider Lone Star Investment Pool Authorized User Change, Consider Approval of RFP 2022-A04-114 – SPED Contracted Services, Consider Approval of RFP 2022-A04-115 – Online Technology & Education Software and Subscriptions, Consider Approval of RFP 2022-M03-112 – Job Order Contracting (JOC): Minor Construction Trades, Consider Approval of RFP 2022-M03-113 – Local Retail and Grocery, Consider Resolution Establishing Parameters for Retention Stipend, Consider Approval of Teacher Incentive Allotment Spending Plan; Board Resolution Adopting the Budget for the 2022-2023 Fiscal Year; Discuss and consider adoption of an Order Authorizing the Defeasance and Redemption of a portion of Wylie Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2012C and Unlimited Tax School Building Bonds, Series 2015B, to occur in fiscal year 2022, and all matters incident or related thereto; Discuss and consider adoption of an Order Authorizing the Defeasance and Redemption of a portion of Wylie Independent School District Unlimited Tax Refunding Bonds, Series 2012B, Unlimited Tax School Building and Refunding Bonds, Series 2012C, Unlimited Tax School Building Bonds, Series 2015B and Unlimited Tax Refunding Bonds, Series 2015C, to occur in fiscal year 2023, and all matters incident or related thereto; Consider Approving the Emergency Access Easement for Smith Elementary Drive; Consider Approval of Goodheart-Wilcox Instructional Materials for Health; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of School Resource Officer Appreciation, Model Professional Learning Community at Work, Introduction of Assistant Principal – Wylie High School, Introduction of Assistant Principal – Groves Elementary School, Introduction of Assistant Principal – Whitt Elementary School, Introduction of Executive Director of Finance, Introduction of Director of Assessment and Accountability, Introduction of Director of Student Services/Special Education, Wylie CLAAS – Creating Leaders and Advocates for Schools, Future Problem Solvers – Draper Intermediate School, Texas Association of Basketball Coaches – Girls Basketball – Academic All-State – Wylie East High School, Texas Association of Soccer Coaches – Academic All-State – Girls Soccer -Wylie East High School, Texas Association of Future Educators – Wylie East High School, Texas Association of Soccer Coaches – Academic All-State – Boys Soccer – Wylie East High School, Texas Association of Basketball Coaches – Boys Basketball – Wylie East High School, HOSA: Future Health Professionals – Wylie East High School, Business Professionals of America – Wylie East High School, Wylie FFA – Wylie East High School, Wylie FFA – Wylie High School, University Interscholastic League Track and Field – State Meet Wylie High School, Texas High School Coaches Association – Academic All-State – Boys Track and Field – Wylie High School, Texas Army National Guard and the Texas High School Coaches Association Academic All-State – Girls Track and Field – Wylie High School, VEX Robotics Team – Wylie High School, HOSA: Future Health Professionals – Wylie High School; Donations from PBK Architects, Inc., Akin Elementary PTA, Cox Elementary PTA, Hartman Elementary PTA; Information Reports and Public Meetings (No Action Required) about Student Wellness and Reproductive Health Update; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Ivestment Report, Student Nutrition Report), Budget Amendment 9 for the 2021-2022 School Year, Consider Resolution Approving the Review of Investment Policy and Strategies, Consider Resolution Approving of Independent Sources of Instruction Relating to Investment Responsibilities, Consider Resolution Approving List of Qualified Investment Brokers, Consider Resolution Approving Investment Officers; Consider Approval of Emerald Vista Rezone – Second and Final Reading; Consider Approval for 2022-2023 Salary Schedule; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of NCA High School Nationals Varsity Large Game Day Division – Wylie East High School, Texas UIL Spirit Championships State Finalist – Wylie East High School, University Interscholastic League – Academic All-State Cheerleader Wylie East High School, University Interscholastic League - 5A All-State Cheerleader – Wylie East High School, University Interscholastic League – Wrestling – Wylie East High School, University Interscholastic League – Volleyball – Academic All-State – Wylie East High School, Texas High School Women’s Powerlifting Association – Wylie East High School, Skills USA – Wylie East High School, Raider Robotics and Engineering – FRC Championship – Wylie East High School, Texas Art Education Association/Visual Arts Scholastic Event – Wylie East High School, Texas Music Educators Association – All-State Band – Wylie East
High School, Texas Music Educators Association – All-State Jazz Band – Wylie East High School, Texas Music Educators Association – All-State Choir – Wylie East High School, Youth Art Month Capitol Exhibit – Wylie East High School, Watkins Elementary School PTA – Platinum Level Award – A Voice for Every Child, Skills USA – McMillan Junior High School, Skills USA – Wylie High School, Texas Music Educators Association – All-State Mixed Choir – Wylie High School, Texas Music Educators Association – All-State Treble Choir – Wylie High School, Texas Music Educators Association – All-State Band – Wylie High School, Texas Art Education Association/Visual Arts Scholastic Event – Wylie High School, Alliance for Young Artists and Writers/Scholastic Art and Writing – Wylie High School, Texas Association of Soccer Coaches – Girls Soccer - Academic All-State – Wylie High School, AHMO Bowmen – Wylie High School, Texas High School Women’s Powerlifting – Wylie High School, Texas Association of Soccer Coaches – Boys Soccer – Academic All-State – Wylie High School, Texas High School Coaches Associations – Boys Soccer – Academic All-State – Wylie High School, Texas High School Coaches Association – Boys Basketball – Academic All-State – Wylie High School, University Interscholastic League – Theatrical Design – Wylie High School, University Interscholastic League – Wrestling – Wylie High School, HOSA: Future Health Professionals – Wylie High School, Pirate Pacesetters Drill Team – Nationals – Grand Champion 11th Grade Soloist – Wylie High School; Information Reports and Public Meetings (No Action Required) of Proposed Emerald Vista Rezone and 2022-2023 Budget Update; Donation from PBK Architects, Inc.; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Reports, Investment Reports, Student Nutrition Report), Budget Amendment 8 for the 2021-2022 School Year, Consider Approval of RFP 2022-D12-108 – Property Insurance Program, Consider Approval of RFP 2022-F02-109 – Instructional Supplies, Services, Equipment and Books, Consider Approval of RFP 2022-F02-110 – Local Restaurants, Fast Food & Catering, Consider Approval of RFP 2022-F02-111 – Athletic, PE, and Gym Equipment, Service and Supplies, Consider Approval of TASB Interlocal Participation Agreement Consider Approval of PSAT Interlocal Agreement, TEKS and Allotment Certification
k. Foreign Exchange Student Waiver, Request to Change Regular Scheduled Board Meeting Dates for October 2022, November 2022, December 2022, January 2023 and February 2023; New and Unfinished Action Items; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of NCA High School Nationals Varsity Large Game Day Division – Wylie East High School, UIL Spirit State Championships – Wylie East High School, UIL Wrestling – Wylie East High School, HOSA: Future Health Professionals – Wylie High School, UIL Wrestling – Wylie High School [PLEASE NOTE THAT DUE TO SEVERE WEATHER AND SAFETY CONCERNS, STUDENT RECOGNITIONS WERE CANCELLED]; Information Reports and Public Meetings (No Action Required) of 2022-2023 Staffing Forecast; Donations from the F. O. Birmingham Memorial Land Trust and Whitt Elementary School PTA; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports for February (Financial Statements, Investment Reports and Student Nutrition Report), Budget Amendment 7 for the 2021-2022 School Year; Discuss and consider adoption of an Order authorizing the issuance of Unlimited Tax Refunding Bonds, establishing sale parameters, authorization the execution of a Bond Purchase Agreement and Escrow Agreement; approving an Official Statement; and enacting other provisions relating to the subject; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Maria Oviedo-Alcaraz – Assistant Principal, Bush Elementary, Distributive Education Clubs of America (DECA) – Wylie High School, Texas Academic Decathlon – Wylie High School, HOSA – Future Health Professionals – Wylie East High School, HOSA – Future Health Professionals – Wylie High School, Business Professionals of America (BPA) – Wylie East High School, Business Professionals of America (BPA) – Wylie High School; Information Reports and Public Meetings (No Action Required) of Texas Academic Performance Report (TAPR), Closings the GAPS on Wylie ISD Student Achievement; Donations from Truett and Rita Smith Foundation Fund of the Catholic Foundation. Dodd Elementary School PTA; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 6 for the 2021-2022 School Year, Consider Approval of Wylie ISD Staff Development Waiver for 2022-2023, Consider Approval of RFP 2022-010-106 – Videographer Services, Consider Approval of Out of State Student Trip – WEHS
AFJROTC – Pensacola, Florida; Consider Approval of Board Policy Update - FMG (LOCAL) Update; Consider Approval of District of Innovation Plan Renewal; Consider Approval of Emergency Closure Resolution; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of National Merit Commended Students, UIL State Marching Contest - Wylie East High School, UIL State Marching Contest - Wylie High School, Academic All State Football – Wylie East High School, Academic All State Football – Wylie High School, Lone Star Writing Contest – Wylie East High School, UIL Cross Country State Meet – Wylie East High School, UIL Cross Country State Meet – Wylie High School, Skyward 2022 Leader in Excellence Award, 2022 H-E-B Excellence in Education District Award Finalist – Wylie ISD, School Board Appreciation; Information Reports and Public Meetings (No Action Taken) of Budget Calendar 2022-2023, District of Innovation, #ihaveaplanwisd - Update, Wylie ISD Education Foundation; Donation of $13,200 from Wylie High School Pacesetters Booster Club; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Reports, Budget Amendment 5 for the 2021-2022 School Year, 2021-2022 Audit Engagement Letter, Consider Approval of Notice of Participation in Various Purchasing Cooperatives (TEC 44.0331), Consider Approval of Inwood National Bank – Wylie ISD Banking Authorization Resolution, Consider Approval of RFP 2022-010-105 – Apparel, Awards & Promotional Items, Consider Approval of RFP 2022-010-107 – General Building Maintenance, Services & Equipment, Out of State Student Travel – Wylie High School Winter Guard – WGI Winter Guard Competition - Tulsa, OK – March 4-6, 2022, Out of State Student Travel – Skills USA National Officer and Sponsor Travel for 2022, Out of State Student Travel – Wylie High School Theatre – March 7-10, 2022 – New York City, NY, Out of State Student Travel – Wylie High School Robotics – March 27-31, 2022 – Council Bluffs, Iowa – Create US Open Robotics Championship, Request Approval of Maximum Classroom Size Waivers, Consider Adoption of TASB Board Policy Update 118; Consider Approval of Interlocal Agreement – WHS Tennis Lights; Consider Approval of Elementary Chromebook Purchase; Consider Approval of Changes in Title 1 for the 2022-2023 School Year; Resolution of Board to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction; Request Approval of Membership to the School Health Advisory Council for the 2021-2022 School Year; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Wylie Way Award; Donations from Tibbals Elementary School PTA; Public Forum; Information Reports and Public Meetings (No Action Taken) of Board of Trustees Continuing Education Report; Consent Agenda consisting of Minutes, Approval of Financial Reports, Investment Reports and Student Nutrition Report, Budget Amendment 4 for the 2021-2022 School Year, Request to Cancel December 13, 2021 Regular Scheduled
Board Meeting, Consider Approval of Student Nutrition Purchasing Cooperative - MRPC SY 2022-2023 Interlocal Agreement; Consider Approval of 2022-2023 Wylie ISD School Calendar (Second and Final Reading); Consider Approval of Interactive White Board Purchase; Consider Approval of Board Operating Procedures; Consider Approval of Board Policy Considerations – FD (Local) and FDA (Local); Consider Approval of Employee Retention Compensation; Consider Approval of Dodd Rezone (Second and Final Reading); Consider Approval of Proposal for Hourly Mid-Term Pay Adjustment (Second and Final Reading); Personnel – Section 551.074 of the Texas Government Code that include Resignations, Employment, Additional Personnel Units and Superintendent’s Evaluation and Contract; Election of Officers.
Topics Include: Recognitions of National African American Recognition Program Scholars, National Indigenous Recognition Program Scholars, Skills USA – Wylie East High School and Wylie High School, Wylie ISD Council of PTAs, Wylie Way Award; Public Forum; Information Reports and Public Meeting (No Action Required) of Review of 2020 - 2021 School Financial Integrity Rating System of Texas (FIRST) Rating for Wylie ISD, School Health Advisory Annual Report, Demography Update, Proposal for Hourly Mid-Term Pay Adjustment, Texas Reading Academy Update; Consent Agenda consisting of Minutes, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 3 for the 2021-2022 School Year, Consider Approval of 2021 Tax Roll as Required by Section 26.09 of the Texas Property Code, Campus and District-Wide Education Improvement Plans, 2020-2021 Bilingual/ESL Program Evaluation, Bilingual Exception Waiver, Pre-Kindergarten Waiver, Board Policy Update – DEC(Local), Consider Approval of Instructional Supplies, Services, Equip & Books RFP No. 2022-A08-104, Consider Approval of Emergency Declaration and Selection of Pogue Construction Co., L.P. to Complete Repairs; Consider Approval of 2020-21 Annual Comprehensive Financial Report (ACFR); 2022-2023 Wylie ISD Calendar (First Reading); Consider Approval of the Purchase of Video Display and Sound System at Wylie Stadium; Consider and take action on selection of Pogue Construction Co., L.P. as construction manager at risk for Phase IV bond projects pursuant to Pogue’s bid submission to RFQ/RFP Number 2019-S09-10; Discuss and consider adoption of an Order Authorizing the Defeasance and Redemption of a portion of Wylie Independent School District Unlimited Tax Refunding Bonds, Series 2014 and all matters incident or related thereto; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of National Merit Semifinalists, College Board National Hispanic Recognition Program Scholars, Skills USA – McMillan Junior High School, Wylie Way Award; Public Forum; Donation from Wylie High School Cheer Booster Club; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial Report, Investment Report, Student Nutrition Report), Budget Amendment 2 for the 2021-2022 School Year, Consider Approval of Online Technology & Education Software and Subscriptions RFP No. 2022-J06-100, Consider Approval of Local Restaurants, Fast Food and Catering RFP No. 2022-J06-102, Consider Approval of Local Retail & Grocery Store Discount RFP No. 2022-J06-101, Consider Approval of Fuel: Ultra Low Sulfur Diesel and Unleaded Gasoline RFP No. 2022-J07-103, Request Approval of 7th Grade Reading Assessment Waiver, Request Approval of Service Agreement Specialized Education of Texas, Inc. (SESI) and Wylie ISD, Request Authority for Superintendent or Designee to give
Approval for Remote Homebound Instruction for Special Education Students; Resolution to Adopt Remote Learning; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Information Reports and Public Meetings (No Action Required) of Wylie ISD Virtual Learning Proposal; Public Forum; Mode of Instruction Change: Temporary Addition Virtual Learning; Request Approval of Pearson Learning Contract; Request Approval for ESSER III Plan Amendment; Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of Akin Elementary School Assistant Principal, Stephanie Nishiyama, Birmingham Elementary School Assistant Principal, Heather Buckley, Bush Elementary School Assistant Principal, Graham Branson, Watkins Elementary School Assistant Principal, Jordan Barth, Wylie High School Assistant Principal, Chad Ghormley, International Thespian Society National Award of Excellence for Wylie High School Theatre, VEX Robotics Awards to Wylie High School Robotics, Wylie Way Award; Information Reports and Public Meetings for Diversity and Inclusion; Public Forum; Donations of $5,000 from Wylie ISD Education Foundation, $13,500 from Dodd Elementary School PTA, $20,000 from Smith Elementary School PTA, Wylie High School Baseball Stairs and Walkway from Ron Shallow; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Budget Amendment 1 for the 2021-2022 School Year, Wylie ISD Texas Teacher Evaluation and Support System, (T-TESS) and Goal Setting & Professional Development (GSPD) Appraisal Calendar 2021-2022, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Professional Performance Review (PPR) Appraisers 2021-2022, 2021-2022 Memorandum of Understanding Collin County Juvenile Justice Alternative Education Program, 2021-2022 Student Code of Conduct, TASB Board Policy Update 117, Out of State Student Trip – Wylie High School Pacesetters Drill Team – March 2022 – Honolulu, Hawaii, Out of State Student Trip – Wylie High School/Wylie East High School Birmingham Trip – Boston, MA – May 2022, Out of State Student Trip – Wylie High School/Wylie East High School – Skills USA Leadership Training Institute – Washington, DC – September 2021, Innovative Student Courses 2021-2022; Adoption of Ordinance Setting Tax Rate for 2021-2022 School Year; Adult Lunch Meal Prices; Extension of Emergency Paid Sick Leave for COVID-19; Personnel – Section 551.074 of the Texas Government Code
Topics Include: Recognition of Tech Titans STEM Challenge Question Contest; Information Reports and Public Meeting (No Action Required) of Presentation and Public Hearing on the 2021-2022 Budget and Proposed Tax Rate, ESSER III Update, STAAR Update, and Remote Learning Update; Public Forum; Donation from Wylie East High School Band Booster Club; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Report, Investment Report, Student Nutrition Report, Budget Amendment 11 for the 2020-2021 School Year, Request to Cancel July 19, 2021 Regular Scheduled Board Meeting, Out of State Student Trip – Wylie East High School Band - Orlando, FL – March 2022; Board Resolution Adopting the Budget for the 2021-2022 School Year; Consider Approval of Copier MFD Hardware & Service RFP No. 2021-M03-17A and Device Usage Management Software RFP No. 2021-M03-17B; 2021-2022 Salary Schedule; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Executive Director of Communications and Dean of Students at McMillan Junior High School; Public Forum; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Report, Student Nutrition Report, Budget Amendment 10 for the 2020-2021 School Year, Consider Resolution Approving the Review of Investment Policy and Strategies, Consider Resolution Approving of Independent Sources of Instruction Relating to Investment Responsibilities, Consider Resolution Approving List of Qualified Investment Brokers, Consider Resolution Approving Investment Officers, Consider Approval of Contingent Fee Contract for Delinquent Tax Attorneys; Consider Modification or Elimination of the Face Mask/Covering Requirements Effective May 26, 2021 Pursuant to Texas Education Agency Public Health Guidance and Governor Abbott’s Executive Order GA-34; Missed School Days Waiver for Dodd Elementary School; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Principal at McMillan Junior High School, School Nurse Appreciation, School Resource Officer Appreciation; Information Reports and Public Meetings (No Action Required) of Budget Workshop for the 2021-2022 School Year and F. O. Birmingham Memorial Land Trust Update; Public Forum; Donations from PBK Architects, Inc. and Whitt Elementary School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports for February, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 9 for the 2020-2021 School Year, Depository Contract Renewal, Consideration of Renewal for Property Insurance and General/
Auto Liability Insurance: RFP No. 2018-J01-05, TEKS and Allotment Certification; 2021 Wylie ISD Dress Code Committee Proposed Student and Faculty Recommendation for Changes – Second and Final Reading; Rezone Proposal – Second and Final Reading; Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of Tech Titan Awards; Information Reports and Public Meetings (No Action Required) of COVID-19 – A Year in Review/Looking Forward to 2021-2022; Public Forum; Donations from F. O. Birmingham Memorial Land Trust and Cox Elementary School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports for February, Financial Statements, Investment Reports, Student Nutrition Report, Budget Amendment 8 for the 2020-2021 School Year, TexBuy Interlocal Agreement – Region 16 ESC Statewide Cooperative Purchasing Program, Dodd Elementary School Coded as a Title I Campus for the 2021-2022 School Year, Consideration of Approval of Memo of Understanding – Wylie ISD Education Foundation, Board Policy Update – FFAC (Local), Prekindergarten Instructional Materials Adoption, Civil Action No. 4:19-cv-00745-ALM; Prince M., b/n/f Robert and Lanetta M. v. Wylie Independent School District and Michelle Schlarman; pending in the United States District Court for the Eastern District of Texas, Sherman Division, Out of State Student Trip - WEHS AFJROTC – Barksdale AFB, Shreveport, LA, Out of Country Student Trip – WHS Band – Ireland, March 2022; Texas Department of Transportation – Sale of Real Property at FM 1378 & FM 544 for Intersection Expansion; CPR Waiver for the 2020-2021 School Year; Missed School Days Waiver for February 16-19, 2021; 2021 Wylie ISD Dress Code Committee Proposed Student and Faculty Recommendation for Changes – First Reading; Woodbridge North Rezone – First Reading; Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of Wylie East High School Campus Athletic Coordinator and Head Football Coach; Information Reports and Public Meetings (No Action Required) of Texas Academic Performance Report (TAPR), #ihaveaplanwisd - CTE Update, How Board Policy Works/Legislative Update, Storm Update; Public Forum; Donation from Truett and Rita Smith Foundation Fund of the Catholic Foundation; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 7 for the 2020-2021 School Year, Designation of Investment Officer, Request for Proposal – Online Technology & Education Software and Subscriptions, Request for Proposal – Apparel, Awards and Promotional Items, Request for Proposal – Instructional Supplies, Services & Equipment, Request for Out of Country Student Travel – Wylie East High School Choir – London, UK – March 2022; TASB Policy Update 116; Waiver to Allow Students Who Are Not Testing on State Standardized Assessment Days; Personnel – Section 551.074 of the Texas Government Code.
Topics include: School Board Appreciation Recognition; Information Reports and Public Meetings (No Action Taken) of Budget Calendar 2021-2022, Wylie ISD Council of PTAs: State of the Council Report, Wylie Education Foundation Update; Donation of $7,000 from Davis Intermediate School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Reports, Budget Amendment 6 for the 2020 - 2021 School Year, Request to Change Regular Scheduled Board Meeting Dates for October 2021, December 2021, January 2022, February 2022 and April 2022, Staff Development Minutes Waiver, 2020-2021 Audit Engagement Letter, Consider Approval of Notice of Participation in Various Purchasing Cooperatives (TEC 44.0331), Maximum Classroom Size Waivers; North Texas Municipal Water District Easement Agreement; Consider Easement and Right-of-Way for Electrical Access to Oncor Electric Delivery Company LLC; Personnel – Section 551.074 of the Texas Government Code.
Topics include: Public Forum; Consideration of Superintendent’s Evaluation and Contract; Canvass Votes for November 3, 2020 Trustee Election; Oath of Office; Election of Officers; Recognitions of Texas Associate of the Gifted and Talented Educator of the Gifted Award: Leny Philipose, Wylie High School and Wylie Way Award: Wylie ISD Student Nutrition and Wylie ISD Health Services Team; Information Reports and Public Meetings (No Action Taken) of Diversity and Inclusion Update; Consent Agenda consisting of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 5 for the 2020-2021 School Year, Request to Cancel December 14, 2020 Regular Scheduled Board Meeting, Class Size Waivers; Proposed Wylie ISD School Calendar 2021-2022 School Year (Second and Final Reading); Consider Teacher’s Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Principal Whitt Elementary School, Morgan Power, Assistant Principal Whitt Elementary School, Tiffany Leech, Dean of Students Groves Elementary, Brittney Brown, Wylie Way Award, Kimberley Verity, Recognition of Service, Stacie Gooch and Recognition of Service, Barbara Goss; Information Reports and Public Meeting (No Action Required) of Review of 2020 School Financial Integrity Rating System of Texas (FIRST) Rating for Wylie ISD and School Health Advisory Annual Report; Public Forum; Donation of $8,300 from Wylie East High School Band Booster Club; Consent Agenda consisting of Minutes, Financial Reports, Financial Report, Investment Report, Student Nutrition Report, Budget Amendment 4 for the 2020-2021 School Year, Approval of 2020 Tax Roll as Required by Section 26.09 of the Texas Property Code, Campus and District-Wide Education Improvement Plans, Request Approval of Membership to the School Health Advisory Council for the 2020-2021 School Year, Request for Approval of Audit Process for Credit-by-Examination Assessments, 2019 - 2020 Bilingual/ESL Program Evaluation, Request for Out of State Student Trip – Wylie High School AP US History/Dual Credit US History/AP Chemistry – Boston, MA – May 2021; Audit Report for the 2019-2020 School Year; Proposed Wylie ISD School Calendar 2021-2022 School Year (First Reading); Consider Teacher’s Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract; Personnel – Section 551.074 of the Texas Government Code; Superintendent’s Evaluation and Contract.
Topics Include: Recognitions of Cooper Junior High School Principal – Jesse Chavoya, Director of Construction Services – Gary Barnhill, Presentation of Wylie East High School and Wylie High School Yearbooks to Trustees, Wylie High School Graduate Class of 2011 - Thomas Stephenson, Wylie Way Award - Dr. Hardik T. Kapadia; Information Reports and Public Meetings (No Action) of 2017-2020 Year End Safety and Security Audit Update; Consent Agenda consisting of Minutes, Approval of Financial Reports: Financial Report, Investment Report and Student Nutrition Report; Budget Amendment 3 for the 2020-2021 School Year, Consider Approval of Asbestos Consultant Services RFQ No. 2021-J07-05, Consider Approval of Online Technology & Education Software and Subscriptions RFP No. 2021-J07-03, Consider Approval of Local Restaurants, Fast Food and Catering RFP No. 2021-J07-01, Consider Approval of Local Retail & Grocery Store Discount RFP No. 2021-J07-02, Consider Approval of Integrated Pest Management RFP No. 2021-J07-04, Waiver to Use Alternative Kindergarten and 7th Grade Reading Instruments Due to COVID-19, Innovative Student Courses 2020-2021, City of Sachse/Wylie ISD Memo of Understanding, Class Size Waivers, Shared Services Agreement to Implement Students with Autism Grant Program, Request Approval for Addition of Authorized Representative First Public/Lone Star Investment Pool; Consider Approval of Resolution Authorizing Re-Sell of Property Located at 600 and 601 Graham Court; Consider Approval of Resolution Authorizing Re-Sell of Property Located at Tract 7 of the W.D. Burnett Survey, St. Paul, Texas; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to provide legal advice regarding a Level III employee complaint. Pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including to conduct a Level III hearing on an employee complaint. Recognitions of Wylie High School Principal, Brian Alexander, George W. Bush Elementary School Principal, Ashala Morris, Wylie East High School Assistant Principal, Karrie George, Davis Intermediate School Assistant Principal, Asoni White, Draper Intermediate School Assistant Principal, Austin Keisler, Executive Director of Operations, Nathan Watson, Executive Director of Student Services, Dr. Maricela Helm, Director of Diversity and Inclusion, Reggie Bibb, Director of Policy, Governance and Grants, Dr. Jessica Branch and Director of Transportation, Jessie Murphy; Information Reports and Public Meetings (No Action Required): COVID-19 Update; Donations from the Wylie ISD Education Foundation, TXU Rebate and Lennox Corporation; Consent Agenda consisting of: Minutes, Approval of Financial Reports and Investment Reports, Budget Amendment 2 for the 2020-2021 School Year, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Goal Setting & Professional Development (GSPD) Appraisal Calendar 2020-2021, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Professional Performance Review (PPR) Appraisers 2020-2021, 2020-2021 Memorandum of Understanding Collin County Juvenile Justice Alternative Education Program, Innovative Student Courses 2020-2021, 2020-2021 Student Code of Conduct, City of Wylie/Wylie ISD Memorandum of Understanding 2020-2021 School Year, Consideration of Approval of a Joint Election Agreement with Collin County for an Election on November 3, 2020 with Collin County and other Eligible Political Subdivisions, and to Authorize the Superintendent to execute the Agreement, Consider Approval for CPR Instruction Waiver, Consider Approval for Modified Schedule/State Assessment Testing Days Waiver, TASB Board Policy Update 115, Endorsement for TASB Board of Directors – Kevin Carbo, Region 10, Position D; Consider and Take Action Regarding Level III Grievance; Adoption of Ordinance Setting Tax Rate for 2020-2021 School Year; Consideration and action on an Order Calling the General Trustee Election for Places 3, 4 and 7 to be held on the November 3, 2020 Uniform Election Date, and providing for the conduct of the Election and other matters contained therein; Addition to Student Dress Code - Face Coverings; Elementary Chromebook Refresh; Consider Approval of Resolution Authorizing Payment of a Retention Stipend; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Wylie East High School Associate Principal Adam Jacobson, Wylie East High School Assistant Principal Diana Caldwell, Watkins Elementary Assistant Principal Kara Milot and 2020 Texas School Public Relations Association Professional Achievement Award: Ian Halperin; Information Reports and Public Meeting (No Action Required) of Presentation and Public Hearing on the 2020-2021 Budget and Proposed Tax Rate; Donations of HVAC training equipment for our CTE program from Lennox Industries and playground equipment from the Cox Elementary School PTA; Consent Agenda consisting of Approval of Minutes, Approval of Financial Reports (Financial Report, Investment Report, Student Nutrition Report), Budget Amendment 10 for the 2019-2020 School Year, Board Resolution for Financial Decisions, Designating Investment Officers; Consider and take action regarding Level III Grievance (tabled until August 2020); Request to Increase Student Meal Price and Adult Breakfast Meal Price; Board Resolution Adopting the Budget for the 2020-2021 School Year; House Bill (HB) 3 – Board Goals; 2020 - 2021 Salary Schedule; Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of Assistant Superintendent for Human Resources, Assistant Superintendent for Finance and Operations, Principal Wylie East High School; Information Reports and Public Meetings (No Action Required) of Budget Workshop for the 2020-2021 School Year; Donations from Credit Union of Texas, State Farm, Pogue Construction and Tibbals Elementary School PTA; Consent Agenda consisting of Approval of Minutes, Approval of Financial Reports (Financial Reports, Investment Report, Student Nutrition Report), Budget Amendment 9 for the 2019-2020 School Year, Recommendation to Cancel July 20, 2020 Regular Scheduled Board Meeting, Resolutions Approving District Investment Policy; Proposed Zoning Change – Second and Final Reading; Policy Update: FNF(LOCAL); Request Approval for 2020-2021 Birmingham Grants – 1940’s Trust and 1950’s Trust; Closed, But Committed to Providing Instruction Waiver; Policy Update: EIA(Local) and EIC(Local); Board Resolution - Rescinding Prior Resolution re: Pay During Epidemic Designation; Consideration and possible action regarding recommendation of the Superintendent to nonrenew the identified term contract teacher, Jessica Turner; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Public Forum; Consent Agenda of Minutes, Approval of Financial Reports for February: Financial Statements, Investment Report and Student Nutrition Report, Budget Amendment 8 for the 2019-2020 School Year, 2019-2020 School Year Staff Evaluation Waiver, Foreign Exchange Student Participation Waiver; Consider Approval for CSP for Whitt Elementary School Bus Loop Drive Expansion: CSP 2020 - M03 -25; Proposed Zoning Change – First Reading; Consideration and possible action regarding recommendation(s) of the Superintendent to terminate the identified probationary contract teacher(s) at the end of the 2019-2020 school year; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Information Reports and Public Meetings (No Action Required) of Wylie ISD Online Learning Plan; Consent Agenda of Minutes, Approval of Financial Reports for February, Financial Statements, Investment Report, Student Nutrition Report, Budget Amendment 7 for the 2019-2020 School Year, Instructional Materials Adoption – ELAR Grades 9-12, Instructional Materials Allotment and TEKS Certification, 2020-2021, Consideration of Approval of Memo of Understanding – Wylie ISD Education Foundation, Board Policy Update – CO (Local); Discuss and Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorization the Execution of a Bond Purchase Contract and Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject; Adoption of a Resolution to Continue to Pay Employees Impacted by Emergency School Closure – COVID-19; Alternate Methods for Graduation - TAKS; Out of State Student Travel – Wylie East High School: Choir: London, England – March, 2021 and Texas Association of Future Educators: Educators Rising National Conference – Washington, DC – June 2020; Consideration of Award of RFP for Renewal for Property Insurance and General/Auto Liability Insurance: RFP No. 2018-J01-05; Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of Wylie High School Head Football Coach and Campus Athletic Coordinator, Wylie East High School Texas Music Educators Association All State 5A Symphonic Band, Wylie East High School Texas Music Educators Association All-State Choir, Wylie East High School Texas School Safety Spotlight Award: P.O.L.I.C.E. Club, Wylie East High School Texas Girls Coaches Association: Academic All-State Volleyball, Wylie East High School Texas High School Coaches Association: Academic All-State Football/Trainer, Wylie East High School Texas High School Coaches Association: Academic All-State Cross Country, Wylie East High School YMCA Youth and Government State Conference, Wylie High School Texas High School Coaches Association: Academic All-State Football, Wylie High School Texas Music Educators Association All-State Band, Wylie High School Texas Music Educators Association All-State Choir, Wylie High School Texas High School Coaches Association: Academic All-State Girls Cross Country, Wylie High School Texas High School Coaches Association: Academic All-State Boys Cross Country, Workforce Solutions for North Central Texas - Economic Partner of the Year Award, Wylie Way Award; Information Reports and Public Meetings (No Action Required) of Texas Academic Performance Report (TAPR) and #IhaveaplanWISD Career Experience Spotlight: Culinary Arts; Donations from F. O. Birmingham Memorial Land Trust and Truett and Rita Smith Foundation Fund of the Catholic Foundation; Consent Agenda items include: Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 6 for the 2019-2020 School Year, Consider Approval of Classroom Size Waiver, Request to Change Regular Scheduled Board Meeting Dates for December 2020, January 2021, February 2021 and March 2021, Consider Approval of Student Travel for Burnett Junior High School Theatre/Thespian Society: Thespian Festival at Indiana University in Bloomington, IN in June 2020, Consider Approval of Student Travel for Wylie East High School Winter Guard to Winter Guard International Regional in Tulsa, OK in March 2020; Consider Approval of Award of CSP 2020-J01-22 Parking Lot Expansion Educational Service Center; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Recognitions of Debbie Cabrera, Interim Assistant Superintendent for Finance and Operations, Akin Elementary School Principal – Joey Welborn, Wylie East High School Assistant Principal – Kris Cravens, Harrison Intermediate Assistant Principals – Allison Beene & Justin Falcone, Wylie Way Award and School Board Appreciation; Information Reports and Public Meetings (No Action Taken) of Budget Calendar 2020 - 2021 and Wylie Education Foundation Update; Public Forum (No speakers); Donations of $10,000 from PBK Architects, Inc. and $32,492.86 from George Bush Elementary PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports, Investment Reports, Student Nutrition Reports, Budget Amendment 5 for the 2019-2020 School Year, Full Day Prekindergarten Implementation Waiver, Consider Approval of Notice of Participation in Various Purchasing Cooperatives (TEC 44.0331), TASB Board Policy - Local Policy Update 114, Staff Development Minutes Waiver, 2019-2020 Audit Engagement Letter, Resolution Authorizing Financial Decisions, Out of State Student Trip – Wylie East High School AFJROTC Senior Curriculum in Action Trip – New Orleans, LA, Local Policy Update – FFA (Local); New and Unfinished Action Items of Personnel – Section 551.074 of the Texas Government Code.
Topics include: Recognitions of Director of Safety and Security, Wylie East High School Band UIL State Competition Finalist, Wylie High School Head Tennis Coach, Andy Cariens, Tennis Coaches Association Region II 6A Coach of the Year, Wylie High School: 8th Place Individual Winner – 6A Boys Cross Country Team, Wylie High School: 8th Place Team 6A Boys State Cross Country Meet, Wylie ISD Council of PTAs Awards, Wylie Way Award; Information Reports and Public Meetings (No Action Taken) of Wylie ISD Council of PTAs: Annual Update, Information Report: Debt Service Restructure, Board of Trustees Continuing Education Report; Donations of $30,500 from Tibbals Elementary School PTA, $15,000 from Watkins Elementary School PTA, $20,574 from Whitt Elementary School PTA; Consent Agenda included: Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 4 for the 2019-2020 School Year, Out of State Student Travel Wylie East High School Choir, Request to Cancel December 16, 2019 Board Meeting, Consider Approval for General Automotive Supplies, Service and Equipment RFP No. 2020-S09-05, Consider Approval for Student Group Travel RFP No. 2020-S09-01, Consider Approval for General Building Maintenance Supplies, Services & Equipment RFP No. 2020-S09-04, Consider Approval for Instructional Supplies, Services & Equipment RFP No. 2020-S09-03, Consider Approval for Online Technology & Education Software RFP No. 2020-S09-02, Adoption of New Voting System – Collin County Elections; 2020 -2021 Wylie ISD Calendar (Second and Final Reading); Revised Board Policy - BED(LOCAL); Region 10/Wylie ISD Pilot Study – Supporting Students with Specific Emotional Differences – Catapult Learning; Personnel – Section 551.074 of the Texas Government Code; Superintendent’s Evaluation and Contract; Election of Officers.
Topics include: Recognitions of Draper Intermediate School as Internationally Recognized Model: PLC At Work and John Smith of Dallas Mechanical Group as the October Wylie Way Award winner; Information Reports and Public Meeting (No Action Required) of Review of 2019 School Financial Integrity Rating System of Texas (FIRST) Rating for Wylie ISD and School Health Advisory Annual Report; Public Forum (1 speaker); Donation of $35,591 from Dallas Mechanical Group for HVAC Program Equipment; Approval of the consent agenda: Minutes, Financial Reports, Budget Amendment 3 for the 2019-2020 School Year, Approval of 2019 Tax Roll as Required by Section 26.09 of the Texas Property Code, Campus and District-Wide Education Improvement Plans, Request Approval of Membership to the School Health Advisory Council for the 2019-2020 School Year, Request for Approval of Audit Process for Credit-by-Examination Assessments, 2018-2019 Bilingual/ESL Program Evaluation, Request for Out of Country Student Trip – Wylie High School Band: 2021 Dublin, Ireland, St. Patrick’s Day Parade – March 2021, Request for Out of State Student Trip – Wylie High School Band: Music For All National Concert Band Festival – Indianapolis, IN – March 2020, Request for Out of Country Student Trip – Wylie High School Culinary Arts: Orvieto, Italy – Culinary Tour and Cooking Classes – June 2020, Request for Out of State Student Trip – Wylie East Band/Wind Symphony: Western International Band Clinic – Seattle, WA – November 2019, Request for Out of State Student Trip – Wylie High School Pacesetters: Disney World Resort, Orlando, FL – Spring 2020, Request for Out of Country Student Trip – Wylie East High School: Europe Trip – June 2021; Audit Report for the 2018-2019 School Year; Consider Approval for Harrison/ESC Parking Expansion; Policy Revision FM (Local) – Second and Final Reading; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Presentation of Wylie East High School Yearbooks to Trustees; Presentation of Wylie High School Yearbooks to Trustees; Recognition of September Wylie Way Award winner Courtney Jones; Information Reports and Public Meetings (No Action) of Campus STAAR Distinctions; Public Forum (no speakers); Donation of $16,370 from the Smith Elementary School PTA; Consent Agenda consisting of Minutes, Approval of Financial Reports (Financial, Investment and Student Nutrition Reports), Budget Amendment 2 for the 2019-2020 School Year, Consideration of Approval Consideration of Approval of Region 10 Interlocal Agreement, Out of State Student Trip – Wylie East High School – CTE Health Sciences – Health Sciences in Great Britain – Spring Break 2021; First reading of the 2020-2021 Proposed Wylie ISD School Calendar; First reading of Policy Revision FM (Local); Personnel – Section 551.074 of the Texas Government Code; Board of Trustees Team Building (Not Recorded).
Regular Session. Topics include: Recognitions of Jennifer Wiseman, Principal of Wally Watkins Elementary School, Amanda Lannan, Associate Principal of Wylie High School, Angela Clark, Assistant Principal of Cox Elementary School, Tausha Robinson, Assistant Principal of McMillan Junior High School, Wylie High School – Texas Girls Coaches Association – Softball Academic All-State and All-State Team, National Champion Mock Trial Sketch; Information Reports and Public Meeting (No Action Required) Presentation and Public Hearing on the 2019-2020 Budget and Proposed Tax Rate; Public Forum; Adoption of Budget for the 2019-2020 School Year; Discuss and consider adoption of an Order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of one or more Bond Purchase Agreements, approving one or more Official Statements, and enacting other provisions relating to the subject; Designation of Delegate and Alternate for the 2019 TASA/TASB Delegate Assembly; 2019-2020 Salary Schedules; Personnel – Section 551.074 of the Texas Government Code.
Topics Include: Donations of $5,000 from the Wylie ISD Education Foundation, $5,000 from PBK Architects, Inc. and $5,000 from Credit Union of Texas; Recognitions of Birmingham Elementary School Principal: Tracy Halligan, Assistant Principal Birmingham Elementary School: Ashala Foppe-Morris, Associate Principal Wylie East High School: Tiffany Doolan, Assistant Principal Cooper Junior High School: Jeff Van Meter, Association of School Business Officials (ASBO) International 2019 Pinnacle Achievement Award: Michele Trongaard, Texas PTA’s Secondary Principal of the Year: Virdie Montgomery, Skills USA Pin Design National Winner: Kimber Cato from McMillan Junior High School, Wylie Way Award: Achieve Academy; Information Reports and Public Meetings (No Action Required) of #IhaveaplanWISD Career Experience Spotlight: Construction and Architecture; Consent Agenda of Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Budget Amendment 1 for the 2019-2020 School Year, Wylie ISD Texas Teacher Evaluation and Support System, (T-TESS) and Goal Setting & Professional Development (GSPD) Appraisal Calendar 2019-2020, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Professional Performance Review (PPR) Appraisers, 2019-2020 Memorandum of Understanding Collin County Juvenile Justice Alternative Education Program, Innovative Student Courses 2019-2020, Request to Increase Adult Lunch Price to $3.75, Out of State Student Trips for Wylie High School AFJROTC to the Air Force Academy/Colorado Springs in October 2019, Wylie High School Washington Leadership Academy, HOSA, Future Health Professionals to Washington, D.C. in September 2019, Wylie East High School/Wylie High School AP US History/Chemistry to Boston, MA in April 2020, Wylie East High School/Wylie High School Skills USA to Washington Leadership Training Institute in Washington, D.C. in September 2019, 2019-2020 Student Code of Conduct, Consider Approval of Retail RFP No. 2019-J06-03, Consider Approval of Catering RFP No. 2019-J06-02, Consider Approval for Alternative Student Transportation RFP No. 2019-J06-01, City of Wylie/Wylie ISD Memorandum of Understanding 2019-2020 School Year, City of Sachse/Wylie ISD Memorandum of Understanding 2019-2020 School Year, Consider Approval for Carehawk Paging and Bell Systems; Adoption of Ordinance Setting Tax Rate for 2019-2020 School Year; Consider Approval of Special Warranty Deed for Property ID#R626600000301; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Recognitions of Ryan Bickley, new principal at Burnett Junior High School, STARS Program – Summer Internship UT Southwestern winners, Wylie East High School Skills USA, Wylie East High School Future Farmers of America (FFA), Wylie High School Visual Arts Scholastic Event (VASE) and Wylie High School Skills USA, Information Reports and Public Meetings (No Action Required): Wylie Way Annual Update, Elementary Technology and Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations from F. O. Birmingham Memorial Land Trust and the Rita Smith Foundation Fund of the Catholic Foundation, recognitions of George W. Bush Elementary Principal – Dr. Maricela Helm, Wylie East High School: All State Jazz Ensemble, All State Choir, Texas Association of Future Educators, Academic All State Football, Associated Press Sports Editors All State Football, AFJROTC CyberPatriot Team, Wylie High School: University Interscholastic League 2015 5A Boys State Cross Country Championships, Texas Association of Future Educators, Academic All State Football, All State Band, All State Choir, Information Reports and Public Meetings (No Action Required): Instructional Technology Program Update, Consider Approval of Designating $1 Million from General Fund for 2014 Bond, Second and Final Reading: 2016 – 2017 School Calendar and Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations from Oncor Light Conversion Incentive and Wylie Economic Development Corporation, recognitions of District administrators, campus leadership, WHS AFJROTC, WHS Debate and Wylie ISD Board of Trustees (School Board Appreciation Month), Information Reports and Public Meeting (No Action Taken), Budget Calendar for 2016-2017, Board Member Continuing Education Report for 2015, Texas Academic Performance Report, Career and Technology Annual Update, Changes to FFA (Local), Proposed Boundary for Wylie ISD Elementary Campuses (Second and Final Reading) and Personnel – Section 551.074 of the Texas Government Code.
Please note: Due to an technical issue, audio was not recorded from the primary microphones during the meeting. Audio was recorded from the secondary, remote microphone during the School Board appreciation recognition.
Regular Session. Topics include: Recognitions of Wylie High & Wylie East High Schools National Merit Scholarship Program Commended Scholars, National Hispanic Recognition Program Scholars, Texas Academic Decathlon, Health Occupation Students of America (HOSA), Business Professionals of America (BPA), Business Professionals of America (BPA), Visual Arts Scholastic Event (VASE), Texas PTA Reflections Awards, Information Reports and Public Meetings (No Action Required): Medical City Children’s Hospital – Kids Teaching Kids – 21 Day Challenge and Dual Language Program Update, Consideration of Award for Construction of Educational Service Center Additions and Renovations, Request to Change Regular Scheduled Board Meeting Dates for November 2016, December 2016, January 2017, February 2017 and April 2017 and Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: $18,237.00 donation from MPG Marketing to Wylie High School Athletics - Football; Recognitions of Assistant Principals – Burnett Junior High School, Director of Academic and Career Connections, Director of Special Education, Recognition for Perfect Attendance and Wylie ISD Junior High Duke University Talent Identification Program; Information Reports and Public Meeting (No Action Required): Public Meeting to Discuss Budget and Proposed Tax Rate for 2016-2017 School Year; Adoption of Budget for the 2016-2017 School Year; Consider Approval of Designating $2 Million from General Fund for 2014 Bond; Consider Approval of Texas Teachers Evaluation Support System (T-TESS); Consideration of Action on Hail Damage Claim; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: $6,894.06 Donation from Cox Elementary School PTA to Cox Elementary School, Introduction of New Assistant Principal George W. Bush Elementary School, Introduction of Executive Director of Operations, Recognition of service and retirement – Lieutenant Colonel Harry “Wayne” Wilbanks, USAF, Retired, Student Recognitions of: Air Force Junior Reserve Officer Training Corps – Distinguished Unit Award, McMillan Junior High School - Future Problem Solvers, Davis Intermediate School – Future Problem Solvers, Draper Intermediate School – Future Problem Solvers, Harrison Intermediate School – Future Problem Solvers, Davis Intermediate/McMillan Junior High/Burnett Junior High – Future Problem Solvers, Wylie ISD Junior High Duke University Talent Identification Program, Wylie High School – University Interscholastic League – Wrestling, Wylie High School – University Interscholastic League – Texas High School Track and Field, Wylie High School – University Interscholastic League – High School State Golf Tournament, Wylie High School – Texas High School Women’s Powerlifting Association, Wylie High School – Skills USA, Wylie High School – District State Team - Bowling, Wylie High School – Texas Association of Soccer Coaches Academic All State – Boys Soccer, Wylie High School – Texas Association of Soccer Coaches Academic All State – Girls Soccer, Wylie High School – Academic All State – Baseball, Wylie East High School – Texas High School Women’s Powerlifting Association, Wylie East High School – Texas Association of Student Councils – Outstanding Student Council, Wylie East High School – University Interscholastic League Academics – Social Studies, Wylie East High School – University Interscholastic League – Track and Field, Wylie East High School – Texas Association of Soccer Coaches – Academic All State – Girls Soccer, Wylie East High School - Texas Association of Soccer Coaches Academic All State - Boys Soccer, Wylie East High School – National Federation of High School Soccer Sectional Coach of the Year (Multi-State), Information Reports and Public Meetings Presentations on Mega Lunch and 2016-2017 Budget Workshop, 2016-2017 Salary Schedules and Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations of $8,184 from Tibbals Elementary School PTA and $10, 500 from Cox Elementary School PTA; Recognitions of IPM Star Certification - Tony Jacinto, Presentation of Wylie High School and Wylie East High School Yearbooks to Trustees, Wylie Way Award - Susie Kennon; Information Reports and Public Meetings of Campus STAAR Distinctions and Master Facilities Plan; Consent Agenda Approval of Minutes, Approval of Financial Reports, Financial Report, Investment Report, Student Nutrition Report, Budget Amendment 2 for the 2018-2019 School Year, Out of State Student Trips – Wylie High School Band – New York City – March 2019, Out of State Student Trips – Wylie High School Choir – New York City – March 2019, Out of State Student Trips – Wylie High School Theatre – New York City – June 2019, Out of State Student Trips – Wylie High School AFJROTC – Norman, OK – October 2018, Out of State Student Trips – Quebec City Winter Fantasy - January 2019, – Wylie East High School and Wylie High School, Out of State Student Trips – Skills USA Leadership – Washington, DC – Wylie East High School and Wylie High School – September 2018, Consideration of Award of RFP for Restaurants, Fast Food &
Catering RFP No. 2018-J06-05, Consideration of Award of RFP for Retail & Grocery Store Discount RFP No. 2018-J06-21, Consideration of Award of RFP for Online Technology & Education Software & Subscriptions RFP No. 2018-A04-09, Consideration of Approval for 2018-2019 Meal Charge Policy, Consideration of Approval for Interlocal Agreement with the Texas Public Energy Alliance, Policy Update FFAC (Local); Consider and Approve Construction Manager-at-Risk method as the construction delivery method for the proposed May 2019 bond program projects; Personnel – Section 551.074 of the Texas Government Code.
Note: Due to technical difficulties, our normal recording system was unavailable for this meeting.
Regular Session. Topics include: Oath of Office; Election of Officers; Donations from Texas A & M University Commerce - $12,000, PBK Architects, Inc. - $5,000; Recognition of Wylie Way Award Winner - Jeff Denton; #IhaveaplanWISD: Career Experience Spotlight - Engineering; Public Forum; Consider and Approve Construction Manager-at-Risk, RFP No. 2019-S09-10, for Package A which includes renovations and additions to Wylie East High School, Watkins Elementary, Davis Intermediate, McMillan Junior High, Burnett Junior High and Cooper Junior High pending May 2019 bond approval; Consider and Approve Construction Manager-at-Risk, RFP No. 2019-S09-10, for Package B which includes renovations and additions to Wylie High School, Harrison Intermediate, Bush Elementary, Cox Elementary, Groves Elementary, Dodd Elementary and Whitt Elementary pending May 2019 bond approval; 2019-2020 Wylie ISD Calendar (First Reading); Canvass Votes of November 6, 2018 Trustee Election; Personnel – Section 551.074 of the Texas Government Code; Superintendent’s Evaluation and Contract.
Regular Session. Topics include: Donations of $8,000 from Whitt Elementary School PTA; Recognitions of Wylie ISD Council of PTAs Outstanding Council Gold Award, Council Back the Future Award, Family Engagement & Advocacy Initiative Award, Foundations Training - 75% Level, Every Member Counts – Sapphire Award, Local Five Year High 50% Level Award, Council Golden Apple Award, Council Membership Increase Award, Council Voice for Every Child – Silver Award, Presidential High Five Award, Presidential Key Award; Wylie Way Award; Recognition of Service – Joe Stooksberry; Information Reports and Public Meeting (No Action Required) Review of 2018 School Financial Integrity Rating System of Texas (FIRST) Rating for Wylie ISD, School Health Advisory Annual Report, Fine Arts Strategic Plan, Board of Trustees Continuing Education Report; Consent Agenda consisting of Minutes, Financial Reports, Budget Amendment 3 for the 2018-2019 School Year, Approval of 2018 Tax Roll as Required by Section 26.09 of the Texas Property Code, Campus and District-Wide Education Improvement Plans, Request Approval of Membership to the School Health Advisory Council for the 2018-2019 School Year, Request for Approval of Audit Process for Credit-by-Examination Assessments, Title III, Part A Evaluation for 2018, Consideration of Award for RFP for Instructional Supplies, Services & Equipment: RFP No. 2019-A08-06, Consideration of Award for RFP for Instructional and Miscellaneous Books: RFP No. 2019-A08-07, Consideration of Award for RFP for Apparel, Awards and Promotional Items: RFP No. 2019-A08-08; Audit Report for the 2017-2018 School Year; General Fund to Capital Projects Fund Transfer for Architect and Engineering Fees; Consideration of Award for RFQ for Architectural & Engineering for Bond Work (2019): RFQ No. 2019-S09-06; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations of $20,000 from First Baptist Church Wylie, $10,000 from Wylie East High School JROTC Booster Club, $6,000 from Draper Intermediate School PTA, $5,700 from Bush Elementary School PTA; Recognitions of Wylie East High School National Merit Finalist, National Merit National Hispanic Recognition Scholars, Commended National Merit Scholars, Business Professionals of America, Texas State Academic Decathlon, Texas Association of Future Educators; Recognitions of Wylie High School Commended National Merit Scholars, National Merit National Hispanic Recognition Scholars, National Speech and Debate Association, Texas Forensic Associations, University Interscholastic League Policy Debate, Future Health Professionals HOSA, Texas State Academic Decathlon, Texas Association of Art Educators - Visual Arts Scholastic Event, Recognitions of Texas PTA Reflections Awards and February and March Wylie Way Awards; Information Reports and Public Meetings (No Action Required) of #ihaveaplanWISD Career Experience Spotlight: Law Enforcement and Wylie ISD Council of PTAs – State of the Council Report; Public Forum; Consent Agenda; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Recognitions of Wylie CLAAS (Creating Leaders and Advocates for Schools), Davis Intermediate School - Future Problem Solvers, Draper Intermediate School - Future Problem Solvers, Harrison Intermediate School - Future Problem Solvers, Burnett Junior High School - Future Problem Solvers, Cooper Junior High School - Future Problem Solvers, Wylie ISD Junior High Duke University Talent Identification Program, Burnett Junior High School - Skills USA, Cooper Junior High School - Skills USA, McMillan Junior High School - Skills USA, Wylie East High School - Texas Track & Field Coaches Association - Track & Field, Wylie East High School - Texas High School Coaches Association - Track & Field, Wylie East High School - Texas High School Coaches Association -Boys Basketball, Wylie East High School - Texas Association of Basketball Coaches -Girls Basketball, Wylie East High School - Texas Girls Coaches Association - Girls Basketball, Wylie East High School - University Interscholastic League - Wrestling, Wylie East High School - Texas Association of Soccer Coaches - Boys Soccer, Wylie East High School - Texas High School Coaches Association - Girls Soccer, Wylie East High School - Texas Association of Soccer Coaches - Girls Soccer, Wylie East High School - Texas Association of Art Educators - Visual Arts Scholastic Event, Wylie East High School - Business Professionals of America, Wylie High School - University Interscholastic League 6A State Championships - Track & Field, Wylie High School - Texas High School Coaches Association - Track & Field, Wylie High School - Texas Association of Soccer Coaches Organization - Girls Soccer, Wylie High School - University Interscholastic League - Golf, Wylie High School - State Tournament - Archery, Wylie High School - Future Farmers of America, Wylie High School - Texas Association of Art Education - Visual Arts Scholastic Event, Wylie High School - 2019 Congressional Art Competition, Wylie High School - Texas High School Women’s Powerlifting Association; Information Reports and Public Meetings (No Action Required): Budget Workshop for the 2019-2020 School Year; Public Forum; Consideration of Approval for Permanent Easement and Right-of-Way with North Texas Municipal Water District; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations from F. O. Birmingham Memorial Land Trust, Truett and Rita Smith Foundation Fund of the Catholic Foundation, PBK Architects, Inc., Credit Union of Texas, SAF Holland; Recognitions of Texas Music Educators – Texas 5A All-State Symphonic Band – Wylie East High School, Texas Music Educators Association All-State Choir – Wylie East High School, National Fluid Power Association - Fluid Power Challenge – Wylie East High School, Texas Girls Coaches Association – Academic All-State Volleyball, Texas High School Coaches Association - Academic All-State Football – Wylie East High School, Texas Art Education Association – Wylie East High School, YMCA Youth and Government State Conference – Wylie East High School, Texas High School Coaches Association - Academic All-State Football – Wylie High School, Texas Music Educators Association All-State Band – Wylie High School, Texas Music Educators Association All-State Choir – Wylie High School, University Interscholastic League Cross Country – Wylie High School, Texas High School Coaches Association – Academic All-State Cross Country – Wylie High School, Texas Association of Future Educators – Wylie High School, Texas School Safety Spotlight Award - P.O.L.I.C.E. Club – Wylie East High School and Wylie High School; Information Reports and Public Meetings (No Action Required) of Texas Academic Performance Report (TAPR) and #IhaveaplanWISD – Career Experience Spotlight – Agricultural Sciences; Public Forum; Consent Agenda (Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Student Nutrition Report, Budget Amendment 6 for the 2018-2019 School Year, Consider Approval of Auditors for 2018-2019, Consider Approval of Award of RFP for Apparel Awards & Promotional Items: RFP No. 2019-N11-12, Consider Approval of Award of RFP for Local Restaurants, Fast Food & Catering: RFP No. 2019-J01-23, Consider Approval of Award of RFP for Videography: RFP No. 2019-N11-06, Consider Approval of Award of RFP for Wylie High School Band Trailer Renovations: RFP No. 2019-J01-301, Request to Change Regular Scheduled Board Meeting Dates for January 2020, February 2020 and March 2020, Consider Approval of Joint General and Special Election, Contract for Election Services - City of Wylie/Wylie ISD – May 4, 2019 Election, Consider Approval for 3.8.1.4 Low - Attendance Day Waiver, Consider Approval of Grades 5-8 English Language Arts (ELAR) Adoption, Consider Approval of Student Travel – Wylie East High School - Europe – June 2020, Consider Approval of Student Travel – Wylie East High School Winter Guard – Winter Guard International Regional – Tulsa, OK - March 2019; Consider Approval of Bond Reimbursement Resolution; Consider Approval of Capital Project Fund Transfer; Consider Approval of Budget Amendment for Technology; Consider Approval of Two Small Cell Sites – McMillan/Davis and Dodd; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations of $15,376.00 from Whitt Elementary School PTA; Recognitions of Davis Intermediate Principal – Cody Summers, Davis Intermediate Assistant Principal – Reggie Bibb, Groves Elementary Assistant Principal – Leslie Coble, Wylie Way Award - Jaxson Hill, School Board Appreciation Month; Information Reports and Public Meetings (No Action Taken) on 2019-2020 Budget Calendar, Wylie Education Foundation Update, #IhaveaplanWISD - Career Experience Spotlight - Health Science; 2019-2020 Wylie ISD Calendar (Second and Final Reading); Consider Approval for High School Chromebooks; Consideration of Approval for Permanent Easement and Right-of-Way with Wylie Northeast Special Utility District; Consider Approval for 10 Regular Ed and 5 Special Ed Buses; Consider Approval for Proposed Zone Changes for the 2019-2020 School Year; Personnel – Section 551.074 of the Texas Government Code.
Note: Due to technical difficulties, our normal recording system was unavailable for this meeting.
Regular Session. Topics include: Donations of $5,000 from the Wylie ISD Education Foundation, $5,000 from PBK Architects, Inc. and $22,247 from the Wylie East High School Band Booster Club; Recognitions of Hartman Elementary School Principal – Shawnell Bradshaw, Assistant Principal Davis Intermediate School – Megan Keller, Assistant Principal Draper Intermediate School – Karrie George, Assistant Principal Whitt Elementary – Morgan Power, Achieve Academy Graduate – Rebeca Arenas and Wylie East High School – Solar Car Challenge; Traffic Study Update; Consent Agenda Items (Minutes, Approval of Financial Reports, Financial Reports, Investment Reports, Budget Amendment 1 for the 2018-2019 School Year, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Goal Setting & Professional Development (GSPD) Appraisal Calendar 2018-2019, Wylie ISD Texas Teacher Evaluation and Support System (T-TESS) and Professional Performance Review (PPR) Appraisers, 2018-2019 Memorandum of Understanding Collin County Juvenile Justice Alternative Education Program, Innovative Student Courses 2018-2019, Consideration and Approval of Proposal for Worker’s Compensation Insurance, Out of State Student Trips: Wylie High School – Puerto Rico, June 2019 and Wylie East High School/Wylie High School - AP US History/Chemistry – Hawaii – March 2019; Consideration of Approval of a Joint Election Agreement with Collin County for an Election on November 6, 2018 with Collin County and other Eligible Political Subdivisions, and to Authorize the Board President to execute the Agreement; TASB Policy Update 111; 2018-2019 Student Code of Conduct); Adoption of Ordinance Setting Tax Rate for 2018-2019 School Year; Consideration and action on an Order Calling the General Trustee Election for Places 1, 2, 5 and 6 to be held on the November 6, 2018 Uniform Election Date, and providing for the conduct of the Election and other matters contained therein; 2018-2019 Memorandum of Understanding Wylie Police Department and Wylie ISD; City of Sachse/Wylie ISD Memorandum of Understanding 2018-2019 School Year; Modifications to Staff and Student Dress Code; Endorsement of Ty G. Jones, Lancaster ISD, for TASB Board of Directors, Region 10, Position B; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Consider and take action on an Order Calling a Bond Election for May 4, 2019.
Regular Session. Topics include: Donations of $13,000 from Cox Elementary School PTA; Recognitions of Wylie East High School Texas High School Powerlifting Association, HOSA – Future Health Professionals, Wylie East High School – Skills USA; Recognitions of Wylie High School Texas Association of Soccer Coaches Boys Soccer, Texas High School Coaches Association Boys Soccer, University Interscholastic League Wrestling, Texas High School Mock Trial, Texas High School Bowling, Skills USA; Consent Agenda of Minutes, Approval of Financial Reports, Financial Statements, Investment Reports, Student Nutrition Report, Budget Amendment 8 for the 2018-2019 School Year, Consider Approval for Depository Two Year Renewal, Out of State Student Trips – Wylie East High School, Curriculum in Action Trip – AFJROTC – Barksdale AFB, Shreveport, LA, BPA National Leadership Conference – Anaheim, CA, Consider Approval for RFQ for Professional Services (Geotechnical, Material Testing, Commissioning, Test & Balance Services, Utility Locating Services and Third Party Review for 2019 Bond/Capital Projects): RFQ No. 2019-F02-04, Consider Approval for RFP for Maintenance and General Merchandise (Supplies, Parts, Equipment & Equipment Rentals): RFP No. 2019-F02-20, Consider Approval for CSP for Wylie East High School Cooling Tower – CSP No. 2019-M03-13, Consider Approval for 4 Year Lease Renewal – MAC Computers, Out of State Student Travel – Wylie High School for HOSA – Future Health Professionals to Orlando, FL, Consider Approval for RFP for Local Restaurants, Fast Food & Catering: RFP No. 2019-J01-23; Consider Approval of Contract with PBK Architects, Inc. and Construction Manager at Risk Contract Agreements with Pogue Construction Company, L.P. and Cadence McShane Construction Company, LLP for 2019 Bond Program Projects; Consider Approval for DocuNav/Laserfische – Electronic Record Keeping and Workflow System; Consider Approval for Wylie East High School Parking Lot Renovations; Consider Approval for Capital Projects: Security Cameras and Cooper/McMillan Field Lighting, Transportation – Portable Restrooms, Crushed Concrete and Two Classroom Portables to Accommodate Student Enrollment; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donation of $10,000.00 from the Wylie East High School Band Booster Club to the Wylie East High School Band; Recognitions of Shawn Verdon as the September 2017 receiptiant of the Wylie Way Award, Campus STAAR Distinctions, Presentation of Wylie East High School and Wylie High School Yearbooks to Trustees; Information Reports and Public Meetings (No Action): Wylie ISD Council of PTAs; Board Operating Procedures and Personnel &ndash Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Recognitions of Wylie ISD Council of PTAs (Outstanding Council Silver Award, Council Back the Future Award, Family Engagement & Advocacy Initiative Award, FLO: Serving on Local Board 75% Level, Every Member Counts - Ruby Award, Local Five Year High 50% Level Award, Council Golden Apple Award, Council Membership Increase Award, Council Voice for Every Child - Bronze Award, Council High Five Award and Key Award); Wylie Way Award; Review of 2017 School Financial Integrity Rating System of Texas (FIRST); School Health Advisory Annual Report; Communications/Community Relations Update; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Election of Officers, Donation from SAF Holland to Wylie ISD in the amount of $7,779.47; Recognitions of Wylie High School - University Interscholastic League - Cross Country Team, November Wylie Way Award Winner, Heather Leggett for service as Board President; Texas Academic Performance Report (TAPR); Audit Report for the 2016-2017 School Year; 2018-2019 Wylie ISD Calendar (First Reading); Personnel – Section 551.074 of the Texas Government Code.
Note: due to a technical issue, the first few minutes of the meeting was not recorded. No official business was missed. We apologize for any inconvenience this may cause.
Regular Session. Topics include: Recognitions of Wylie CLAAS (Creating Leaders and Advocates for Schools), Future Problem Solvers – Davis Intermediate School, Wylie ISD Junior High Duke University Talent Identification Program, Wylie East High School - Robotics, Wylie East High School - Baseball, Wylie East High School - Boys Basketball, Wylie East High School - Girls Basketball, Wylie East High School - Powerlifting, Wylie East High School - Wrestling, Wylie East High School - Track and Field, Wylie East High School - Boys Soccer, Wylie East High School - Girls Soccer, Wylie East High School - Visual Arts, Wylie High School - Baseball, Wylie High School - Tennis, Wylie High School - Boys Soccer, Wylie High School - Girls Soccer, Wylie High School - Bowling, Wylie High School - Computer Programming, Wylie High School - Future Farmers of America and Wylie High School - Visual Arts; Information Reports and Public Meetings (No Action Required) of Budget Workshop for the 2018-2019 School Year; Consideration of Award for RFQ for Financial Advisory Services – RFQ No. 2018-F02-06; Consideration of Approval for Tibbals Elementary School Renovations under Competitive Sealed Proposal; 2018-2019 Salary Schedules; Modifications to Zoning Changes – Groves/Tibbals/Whitt Elementary Campuses; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations of $10,000 from the Credit Union of Texas and $5,000 from CoServ (direct to the Wylie ISD Education Foundation); Recognitions of Commended National Merit Scholars – Wylie East High School, Business Professionals of America - Wylie East High School, Texas State Academic Decathlon - Wylie East High School, Visual Arts Scholastic Event - Wylie East High School, Commended National Merit Scholars - Wylie High School, National Merit Semi-Finalists - Wylie High School, National Merit - National Hispanic Recognition Scholars - Wylie High School, Cheerleading UIL Spirit State Championships - Wylie High School, HOSA – Future Health Professionals - Wylie High School, Texas State Academic Decathlon - Wylie High School, Visual Arts Scholastic Event - Wylie High School, Texas PTA Reflections Awards and the Wylie Way Award to Wylie Fire Rescue; Orchestra Program Update; Consent Agenda: Minutes, Approval of Financial Reports for February, Financial Statements, Investment Report, Student Nutrition Report, Budget Amendment 7 for the 2017-2018 School Year, Out of State Student Travel – Wylie High School, Computer Programming/CTE Congress APP – Washington, D.C. – April 2018, National Mock Trial Competition – Reno, NV – May 2018, TASB Local Update 110, Instructional Materials Allotment and TEKS Certification, 2018-2019, Policy Change DCB (Local), Resolution – Texas Association of School Boards Superintendent of the Year, Consideration of Award of RFP for Online Subscriptions, Online Curriculum Delivery & Other Delivery Services: RFP No. 2018-J01-06, Consideration of Approval for Easement and Right-Of-Way located at William Patterson Survey, Lot 1, Block A, 16.606 Acres, Property in Collin County, Texas, according to Rita Smith Elementary School Plat thereof recorded in the Map Records of Collin County, Texas, Consideration of Approval for a Resolution Authorizing the Re-Sell of Tax Foreclosed Property Located at Lot 8A, Lakeside Estates, Wylie, Collin County, Texas by Public Sale, as Provided by Section 34.05 of the Texas Property Tax Code, Consideration of Award of RFP for Property Insurance and General/Auto Liability Insurance: RFP 2018-J01-05, Consideration of Award of RFP for Internet Service 2018, E-Rate RFP No. 2018-J01-26, Consideration of Award of RFP for Paving and Sidewalk Services RFP No. 2018-J01-25, Out of State Student Travel – Wylie East High School: Texas Association of Future Educators – Educators Rising & National Conference – Orlando, Florida; Consideration of Approval for Akin Elementary School, Birmingham Elementary School and Wylie High School Science Labs Renovations Under Competitive Sealed Proposal; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Recognitions of Director of Special Services – Jill Vasquez, Principal of Dodd Elementary School – Magan Porter, Principal of Groves Elementary School – Vanessa Hudgins, Principal of Tibbals Elementary School – Jamie Fletcher, Assistant Principal Akin Elementary School - Micah Tomlin, Assistant Principal Dodd Elementary School – Alyshia Zimmerman, Assistant Principal Tibbals Elementary School – Arley Barton, Assistant Principal Harrison Intermediate School – Bethanee Sales and Recognition of Service for outgoing board member Tom Westhora; Information Reports and Public Meeting (No Action Required) of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2018-2019 School Year and Wylie ISD Athletics Strategic Plan; General Fund to Capital Projects Budget Transfer for Akin, Birmingham and Tibbals Elementary; Adoption of Budget for the 2018-2019 School Year; Consideration of Approval for Wylie East High School Track Replacement Construction Delivery Method; Consider and Approve Best Value Contractor Ranking for Negotiation and Award of the Contract Agreement for Tibbals Elementary Renovations; Consideration of Award of RFP for Generator Maintenance Services: RFP No. 2018-M05-24; Designation of Delegate and Alternate for the 2018 TASA/TASB Delegate Assembly; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donation of $8,293.29 from George W. Bush Elementary School PTA; Recognitions of Wylie East High School and Wylie High School Texas Association of Future Educators, Texas Music Educators Association, Wylie Way Award and School Board Appreciation; Information Reports and Public Meetings (No Action Taken) on Budget Calendar 2018-2019, Wylie Education Foundation Update and Board Member Continuing Education; Consider Teacher’s Resignations Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract; 2018-2019 Wylie ISD Calendar (Second and Final Reading); Personnel – Section 551.074 of the Texas Government Code
Regular Session. Topics include: Donations from the Birmingham Memorial Land Trust, the Truett and Rita Smith Foundation Fund of the Catholic Foundation, PBK Architects, Inc., the Credit Union of Texas and the Wylie East High School Band Booster Club; Recognitions of the Director of Student Services – Brian Alexander, Assistant Principal Wylie High School – Amanda Lannan, Assistant Principal Wylie High School – Tony Gilliam, Assistant Principal Wylie East High School – Adam Jacobson, Athletic Coordinator Wylie East High School – Mike Dormady, Assistant Principal Davis Intermediate School – Angela Waters, All State Band – Wylie East High School, Academic All State Football – Wylie East High School, Academic All State Volleyball – Wylie East High School, Academic All State Football – Wylie High School, All State Band – Wylie High School, All State Choir – Wylie High School and the Wylie Way Award; Information Reports and Public Meetings (No Action Required): Wylie Retired School Employees; Consent Agenda: Minutes, Approval of Financial Reports, Financial Report, Investment Report, Student Nutrition Report, Budget Amendment 6 for the 2017-2018 School Year, Consider Approval of Auditors for 2017-2018, Out of State Student Trip – WEHS AFJROTC Senior Trip 2018 – Memphis, Tennessee, Consideration of Award of RFP for Apparel Awards & Promotional Items: RFP No. 2017-D12-07, Request to Change Regular Scheduled Board Meeting Dates for November 2018, January 2019, February 2019 and March 2019, Out of State Student Trip – WHS National Debate Tournament – Ft. Lauderdale, Florida and Consideration of Award of RFP for HVAC Equipment, Parts & Supplies: RFP No. 2017-D12-12; Rezoning; Budget Amendment for School Buses; Budget Amendment for Technology; Extra Curricular Board Goal; Personnel – Section 551.074 of the Texas Government Code
Regular Session. Topics include: Donations of $11,800 from the Cox Elementary School PTA, $10,000 from the Draper Intermediate School PTA and $5,901 from the Dodd Elementary School PTA; Recognitions of Assistant Principal - Birmingham Elementary, Assistant Principal - Watkins Elementary, STARS Science Research Program, Wylie East High School - Skills USA, Wylie High School – Skills USA, Future Farmers of America, Debate, Future Problem Solvers; Consent Agenda: Minutes, Approval of Financial Reports, Financial Statements, Investment Report, Student Nutrition Report, Budget Amendment 8 for the 2017-2018 School Year, TEA Waiver Request for a General Waiver – For a Maximum of 5 Foreign Exchange Students Per High School, Consideration of Award of RFP for Paving and Sidewalk Services – Group 2 RFP No. 2018-M03-21, Out of State Student Trip – Wylie High School, Burnett Junior High School and McMillan Junior High School for Skills USA Nationals to Louisville, Kentucky, Out of State Student Trip – Wylie East High School for Solar Car Challenge to California; Consider and Take Action on Student Appeal Matter; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations from the Wylie High School Athletic Booster Club of a Athletics/Medical Response Vehicle to the Wylie Independent School District, $5,000 from the Wylie ISD Education Foundation, $5,000 from PBK Architects, Inc.; Recognitions of Achieve Academy Principal – Dana Roberts, Assistant Principal McMillan Junior High School – Andie Doty, Assistant Principal Wylie High School – Michael Slaughter; Consent Agenda; Adoption of Ordinance Setting Tax Rate for 2017-2018 School Year, Designation of Delegate and Alternate for the 2017 TASB Delegate Assembly; Consideration of Approval for Market Adjustments and Starting Pay of $16.00 per Hour for Bus Drivers; Consideration of Award for RFQ for Architect and Engineering: RFQ No. 2017-J06-20 and Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations of $13,641.87 from the Wylie High School Theatre Booster Club to Wylie High School Theatre, $6,225.00 from the Wylie High School Band Booster Club to Wylie High School Band, $8,300.00 from the Wylie East High School Athletic Booster Club to Wylie East High School Girls Soccer, $12,685.00 from the Wylie East High School Band Booster Club to Wylie East High School Band; Recognitions of Wylie Way Award to Rack Room Shoes, Campus STAAR Distinctions, Presentation of Wylie East High School Yearbooks to Trustees, Presentation of Wylie High School Yearbooks to Trustees; Information Reports and Public Meetings of School Health Advisory Committee Annual Report, Maintenance Update, The 544 Update; Consider and Take Possible Action on Level Three Appeals of the Grievance of Former Employee Patricia Jennings, Grades 5-12 ELA Chromebook Purchase and Local Policy Update – DNB (Local).
Regular Session. Topics include: Donations of $10,092.31 from the Whitt Elementary School PTA, $7,083.00 from the Wylie East Athletic Booster Club; Recognitions of the Wylie ISD Council of PTAs for receiveing the Gold Council Activity Award, Membership Increase Award, Membership Initiative Award & Ruby Level – Every Member Counts, the Wylie Way Award to Virdie Montgomery; Review of 2016 School Financial Integrity Rating System of Texas (FIRST); Transportation Update; Audit Report for 2015-2016 School Year; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Oath of Office; Election of Officers; Recognition of Becky Welch as the November Wylie Way Award winner; Demographics Report; Board Member Continuing Education Report; District of Innovation Resolution; 2017-2018 Wylie ISD Calendar (First Reading); Canvass Votes of November 8, 2016 Trustee Election; Personnel – Section 551.074 of the Texas Government Code and Superintendent’s Evaluation and Contract.
Regular Session. Topics include: Donations of $18,000 from Tibbals Elementary School PTA to Tibbals Elementary School; Recognitions of the Executive Director for Secondary Education, Principal – Cox Elementary School, Wylie CLAAS (Creating Leaders and Advocates for Schools), WISD Junior High Duke University Talent Identification Program, Wylie East High School – University Interscholastic League – Wrestling, Wylie East High School – University Interscholastic League – Texas High School Track and Field, Wylie East High School – Texas High School Women’s Powerlifting Association, Wylie East High School – Texas Association of Soccer Coaches Academic All State – Boys Soccer, Wylie East High School – Texas Association of Soccer Coaches Academic All State – Girls Soccer, Wylie East High School – Academic UIL: Social Studies, Wylie East High School – Visual Arts Scholastic Event (VASE), Wylie East High School – University Interscholastic League – Press Conference Individual Achievement Awards/Online Newspaper Awards and Yearbook Awards, Wylie High School – Texas High School Baseball Coaches Association – Academic All State, Wylie High School – Bowling – State Team Tournament, Wylie High School – Texas Association of Soccer Coaches – Academic All State – Girls Soccer, Wylie High School – Health Occupation Students of America, Wylie High School – Texas High School Women’s Powerlifting Association, Wylie High School – University Interscholastic League - Debate, Wylie High School – University Interscholastic League – Wrestling and Wylie High School – Future Farmers of America; Information Reports and Public Meetings (No Action Required) - Budget Workshop 2017-2018; Consideration of Approval for 7-12 UIL Student Insurance; 2017-2018 Salary Schedules; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Recognitions of Assistant Principal – Harrison Intermediate, Wylie East High School Robotics Team; Public Meeting to Discuss Budget and Proposed Tax Rate 2017-2018 School Year; Information Reports and Public Meetings: Ambassador Program Update; Adoption of Budget for the 2017-2018 School Year; Consider and Take Possible Action on Retention Stipend Resolution; Personnel – Section 551.074 of the Texas Government Code; Consider and Take Action on Student Appeal Matter.
Regular Session. Topics include: Recognitions of Wylie High School National Merit Scholarship Program Commended Scholars, National Finalist and National Hispanic Recognition Program Scholar, Texas Academic Decathlon, Visual Arts Scholastic Event, Academic All State Football; Wylie East High School National Merit Scholarship Program Commended Scholars and National Finalist, Business Professionals of America, Texas Association of Future Educators; Texas PTA Reflections Awards; Information Reports and Public Meetings (No Action Required) presentation of Collin College Vision 2020; District of Innovation Plan; 2017-2018 School Year Calendar (Second and Final Reading); Consideration of Approval for a Resolution Authorizing the Re-Sell of Tax Foreclosed Property Located at 210 North Rustic Trail, Wylie, Texas, by Public Sale, as Provided by Section 34.05 of the Texas Property Tax Code; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations of $14,000 from the Cox Elementary School PTA; Recognitions of Wylie East High School Skills USA team, Wylie High School Texas Association of Future Educators, Skills USA team and That Wylie Band, the Wylie Way Award to Charlotte "Nana" Balliet; School Board Appreciation; Information Reports and Public Meetings of the Budget Calendar 2017-2018, Texas Academic Performance Report amd the District of Innovation; Consider Teacher’s Resignations Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract; Consider and Take Possible Action on Matters Addressed in Closed Session, Including TEA Special Education Due Process Hearing Docket No. 046-SE-1116; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donations from the F. O. Birmingham Memorial Land Trust, Truett and Rita Smith Foundation Fund of the Catholic Foundation and Watkins Elementary School PTA; Recognitions of the Wylie East High School All State Band, Academic All State Football and Associated Press Sports Editors All State Football, the Wylie High School Academic All State Football, All State Band and All State Jazz Band, and the Wylie Way Award to Rob Hunter; Information Reports and Public Meetings on the 2014 Bond Completion Celebration; Consideration of Approval of Power Factor Correction Proposal; Personnel – Section 551.074 of the Texas Government Code
Regular Session. Topics include: Donations of $5,000 from Wylie East High School Athletic Booster Club and $5,000 from PBK Architects, Inc.; Recognitions of Assistant Principal Akin Elementary – Magan Porter, Assistant Principal Wylie East High School – Angela Arp, Achieve Academy Assistant Principal/Truancy Officer – Keith Kirkpatrick, Executive Director of Finance – Lynn Lyon, Director of Fine Arts – Glenn Lambert; Consideration of Approval for 10 Buses; Adoption of Ordinance Setting Tax Rate for 2016-2017 School Year; Consideration and action on an Order Calling the General Trustee Election for Places 3, 4 and 7 to be held on the November 8, 2016 Uniform Election Date, and providing for the conduct of the Election and other matters contained therein; Consideration and action on a Resolution approving and ratifying designation of the Board of Trustees to be elected at-large by places for each position on the Board of Trustees pursuant to Texas Education Code §11.058; Designation of Delegate and Alternate for the 2016 TASB Delegate Assembly; Endorsement of Ty G. Jones, Lancaster ISD, for TASB Board of Directors, Region 10, Position B; Personnel – Section 551.074 of the Texas Government Code.
Regular Session. Topics include: Donation of $10,000 from PBK Architects to Wylie Independent School District for the Wylie Way Awards; Recognitions of Executive Director, Wylie ISD Education Foundation – Lori Villarreal, Future Problem Solvers, Wylie East High School – Skills USA, Wylie High School – Visual Arts Scholastic Event (VASE), Wylie High School – Skills USA, Wylie Way Award; Information Reports and Public Meetings (No Action Required)presentation on Educating the Wylie Way; 2017 -2018 Suggested Dress Code Changes; Addition to School Board Policy FD (Local); Consider Approval for Short-Term Capital Projects 2017-2020; Consider Approval for Purchasing Method for Short-Term Capital Projects 2017-2020; Rescind April 4, 2017 Board Action and Consider Proposal from Roach, Howard, Smith and Barton, RFP No. 2017-F02-13; Personnel – Section 551.074 of the Texas Government Code.