Wylie ISD Board Notes

February

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. Teacher Contracts
b. Additional Personnel Units
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.
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.
Review and Discuss Intruder Detection Audit Report Findings – Texas Government Code Section 551.089.

The Board celebrated and recognized the following individuals and groups:

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

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Fine Arts Update
CTE Update
2024-25 Budget Update
Safety and Security Update - Discussion of Districtwide Intruder Detection Audit Report Findings

The Board accepted two donations:

The F. O. Birmingham Memorial Land Trust presented a donation in the amount of $650,000 to Wylie ISD to fund the Birmingham Grants. The funds will be allocated as follows: $529,425 to the 1940’s projects and $120,575 to the 1950’s projects.
The Tibbals Elementary PTA presents a donation in the amount of $15, 962 to Tibbals Elementary School for the purchase of library furniture.

No individuals spoke during the public forum.

The Board approved the following:

Minutes
Approval of Financial Reports
1. Financial Reports
2. Investment Reports
3. Student Nutrition Reports
Budget Amendment 7 for the 2023-24 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

The Board approved the following item:

Consider Resolution Approving Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Rate and Other Truth-in-Taxation Requirements
In accordance with CCG Legal and Section 26.04 of the Texas Property Tax Code, the Board of Trustees must designate the individual authorized to calculate the no-new-revenue tax rate, the voter-approval tax rate and other truth-in-taxation requirements. The resolution authorizes the Collin County Tax Assessor or designee to calculate the no-new-revenue tax rate, the voter-approval tax rate and other truth-in-taxation requirements.

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