October 26, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establishment of Quorum
|
|
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
3. Public Comment on Non-Agenda Item
|
|
4. Public Comment on Agenda Item
|
|
5. Board Recognition
|
|
5.A. Board Goal 2
|
|
5.A.1. Tribe Tribute-Amanda Tibbetts
|
|
6. Information and Reports
|
|
6.A. Board Goals 1, 2, and 3
|
|
6.A.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
|
|
6.A.1.a. Discussion of Administrative Guidelines
|
|
6.A.1.b. Safety and Security-District Audit Report
|
|
6.A.1.c. Principal Appreciation
|
|
6.A.2. Chief Financial Officer Report
Presenter:
Terry Ling
|
|
6.A.2.a. Financial First Rating Report
|
|
6.A.2.b. Mail Tax Statements
|
|
6.A.2.c. Frontline Overview
|
|
6.A.3. Chief Academic Officer Report
Presenter:
Janis Nott
|
|
6.A.3.a. TIP Reports
|
|
6.A.3.b. Special Programs Update-Fall 2020
Presenter:
Heather Mitcham
|
|
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.
|
|
7.A. September 28, 2020 Minutes
|
|
7.B. September 2020 Bills and Accounts
|
|
7.C. September 2020 Tax Office Report
|
|
7.D. September 2020 Financial Statements
|
|
8. Business Items
|
|
8.A. Consider, and, if appropriate, take action to approve the sale of old buses and surplus items
|
|
8.B. Consider, and, if appropriate, take action to approve the Warren Elementary 2020-2021 TIP
|
|
8.C. Consider, and, if appropriate, take action to approve the Fred Elementary 2020-2021 TIP
|
|
8.D. Consider, and, if appropriate, take action to approve the Warren ISD Tyler County Appraisal Review Board Representative
|
|
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
|
|
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
11. Board Member Report
Presenter:
Board Secretary
|
|
11.A. Board Training Hours Report
|
|
12. Progress Monitoring Reports (information only)
|
|
12.A. Board Goal 3
|
|
12.A.1. Campus Administrator Reports
|
|
13. Adjourn
|