September 28, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition
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5.A. Board Goal 2
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5.A.1. Tribe Tribute-Tara Graham
Presenter:
Robyn Glosson
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6. Information and Reports
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6.A. Board Goals 1, 2, and 3
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6.A.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
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6.A.1.a. HB3
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6.A.1.b. Local Innovation Plan
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6.A.2. Chief Financial Officer Report
Presenter:
Terry Ling
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6.A.2.a. Request for Permission to Buy School Bus
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6.A.2.b. Delinquent Tax Report
Presenter:
Linebarger
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6.B. Chief Academic Officer Report
Presenter:
Janis Nott
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6.B.1. District Improvement Plan
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6.B.2. Campus Improvement Plan
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7. Consent Agenda: All items under the Consent Agenda are acted up by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the action portion of the regular agenda.
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7.A. August 3, 2020 Minutes
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7.B. August 24, 2020 Minutes
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7.C. August 31, 2020 Minutes
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7.D. August 2020 Bills and Accounts
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7.E. August 2020 Tax Office Report
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7.F. August 2020 Financial Statements
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8. Business Items
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8.A. Consider, and, if appropriate, take action to approve the Local Innovation Plan as presented
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8.B. Consider, and, if appropriate, take action to approve the purchase of school bus
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8.C. Discuss, and, if appropriate, take action to approve TEA Bad Weather Days Waiver
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8.D. Discuss, and, if appropriate, take action to approve the Certification of Unopposed Candidates for the Warren ISD Trustee Election on November 3, 2020
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8.E. Discuss, and, if appropriate, take action to approve the Order of Cancellation for the Warren ISD Trustee Election on November 3, 2020
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8.F. Consider, and, if appropriate, take action to approve the Texas Education Human Resources Day Resolution as presented
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9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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9.A. Superintendent Evaluation
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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11. Board Member Report
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11.A. Activity Report
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12. Progress Monitoring reports (information only)
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12.A. Board Goal 3
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12.A.1. Campus Administrator Reports
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12.A.2. WHS Course List
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12.A.3. WISD Attendance Report
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12.A.4. Teacher Appraiser Calendar
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12.A.5. Safety Drill Regulations
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12.A.6. Personnel Action
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13. Adjourn
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