Wylie ISD Board Notes

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
   b. Superintendent's Evaluation and Contract
   
   
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.
   
   
4. Review and Discuss Intruder Detection Audit Report Findings – Texas Government Code Section 551.089.
   

The Board celebrated and recognized Amanda Lannan as the new principal of Cooper Junior High. The Board also announced the most recent Wylie Way award winner, Jason's Deli in Murphy (not in attendance).

• 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

Learn more on pg. 5-10

• The Whitt Elementary PTA presented a donation in the amount of $31,155 to Whitt Elementary for the purchase and installation of a shade structure for the playground.
  
• The Dodd Elementary PTA presented a donation in the amount of $26,825to Dodd Elementary for the purchase and installation of a shade structure for the playground.

• Minutes
• Approval of Financial Reports
  1. Financial Reports
  2. Investment Reports
  3. Student Nutrition Reports
• Budget Amendment 4 for the 2023-24 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

Learn more on pg. 12-67

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

1. Resignations
2. Employment
3. Additional Personnel Units
4. Superintendent's Evaluation and Contract

The Board held the election of officers. The following trustees will serve in an officer role for a period of two years:

• Dr. Jacob Day, Board President
• Stacie Smith, Board Vice President
• Kylie Reising, Board Secretary
  

The district also recognized Stacie Smith for her outstanding service as Board President.

No individuals spoke during the public forum.

The Board approved the following item:

• Canvass Votes of November 7, 2023 Bond Election
  

Learn more here.

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

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