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Wylie ISD Board Notes

May

Wylie ISD Board Notes May
Wylie ISD BoardNotesMay

Executive Session – Section 551, Texas Government Code

  1. Personnel – 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.

    a. Additional Personnel Units

  2. Real Estate – Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

  3. Consultation with Legal Counsel – 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.

Recognitions

The Board celebrated and recognized the following individuals:

  • Assistant Superintendent of Human Resources | Amanda Lannan
  • Executive Director of Human Resources | Adam Jacobson

  • Principal, Cooper Junior High | Leslie Coble

  • Assistant Principal, Burnett Junior High School | Sarah Miller

  • Assistant Principal, Smith Elementary School | Kathryn Lee

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Donations

The Board accepted the following donation:


  • The Watkins Elementary PTA presented a donation to Watkins Elementary in the amount of $10,000 for the purchase of shade sails for the playground.

Information Reports (No Action Required)

  • Presentation and Public Hearing on the 2024-25 Budget and Proposed Tax Rate
  • Communications and Community Relations Update

Public Forum & Public Hearing

No individuals spoke at public forum or the public hearing.

Consent Agenda

The Board approved the following:
  • Minutes
  • Approval of Financial Reports
    1. Financial Reports
    2. Investment Reports
    3. Student Nutrition Reports
  • Budget Amendment 10 for the 2023-24 School Year
  • Request to Cancel July 15, 2024, Regular Scheduled Board Meeting
  • Consider Resolution Approving Emergency Closure
  • Consider Resolution Establishing Parameters for Retention Stipend
  • Consider Approving RFP 2024-J07-100-June – Fine Arts Contracted Services
  • Consider Approval of RFP 2024-J06-101-June – Local Restaurant, Fast Food and Catering
  • Consider Approval RFCSP 2024-M05-117 – Student Nutrition - Serving Lines & Walk-in Cooler
  • Consider Approval RFCSP 2024-M05-118 – Student Nutrition – Lighting Upgrade
  • Consider Approval RFP 2024-M05-115 – Instructional Supplies, Service, Subscriptions, and Software
  • Consider Approval RFP 2024-M03-116 – General Building Maintenance Equipment, Service & Supplies m. Consider Wylie ISD Education Foundation Memorandum of Understanding


Learn more on pg. 7-67

New and Unfinished Action Items

The Board approved the following:

  1. Board Resolution Adopting the Budget for the 2024-2025 Fiscal Year
  2. Consider Approval of Additions and Revisions to Board Goals

Learn more on pg. 68-77


The Board also approved the following personnel items discussed in executive session:

  1. Resignations
  2. Employment
  3. Additional Personnel Units
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Wylie ISD Board of Trustees

The mission of Wylie ISD is to sustain a culture of high expectations while valuing unity, relationships and trust.

Email: communications@wylieisd.net
Website: https://www.wylieisd.net/board
Location: 951 South Ballard Avenue, Wylie, TX, United States
Phone: 972-429-3000
Facebook: https://www.facebook.com/wylieisd/
Twitter: @WylieISD

Want to Know More?

Board Notes is a summary of the public portion of the monthly Board of Trustees meeting. Find more information:

General Information
Official Minutes
Agendas & Informational Packets
Public Forum Questions & Responses
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