May 24, 2021 at 7:15 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. WISD Art Program Honorees
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5.A.2. Tribe Tribute-Brianne Dean
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5.A.3. WISD Retiree Recognition
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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. TASB Policy Updates
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6.A.1.a.1. DC(LOCAL)
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6.A.1.a.2. CB(LOCAL)
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6.A.1.a.3. FNF(LOCAL)
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6.A.1.b. Graduation Update
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6.A.1.c. COVID Update
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6.A.2. Chief Academic Officer Report
Presenter:
Janis Nott
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6.A.2.a. Preliminary Data Review
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6.A.2.b. Special Programs Update
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6.A.2.c. Staff Development Waiver 2020-2022
Presenter:
Candace Dagle
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6.A.2.d. Revision of 2020-2021 Instructional Calendar
Presenter:
Candace Dagle
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6.A.3. Chief Financial Officer Report
Presenter:
Terry Ling
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6.A.3.a. Tax Resale Deeds
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6.A.3.b. Appraisal District Submissions
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6.A.3.c. Alternative Medical Insurance Option/Revision of District of Innovation Plan
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6.A.4. Director of Operations Report
Presenter:
Burke Dagle
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7. Consent Agenda
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7.A. April 26, 2021 minutes
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7.B. April 2021 bills and accounts
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7.C. April 2021 tax office report
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7.D. April 2021 financial statements
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7.E. Employee Transactions
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8. Business Items
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8.A. Consider, and, if appropriate, take action to adopt TASB DC(LOCAL) Policy giving authorization to the Superintendent to have final approval for the employment of professional personnel from May 1 – August 15 of each year
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8.B. Consider, and, if appropriate, take action to adopt the Resolution of the Warren ISD Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
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8.C. Consider, and, if appropriate, take action to approve TASB FNF(LOCAL) Policy
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8.D. Discuss, and, if appropriate, take action to approve the Resolution to Pay Employees During School Closure
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8.E. Consider, and, if appropriate, take action to approve 2020-2022 Staff Development Waiver
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8.F. Consider, and, if appropriate, take action to approve the proposed amendment to the current Local Innovation Plan
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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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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session. Consider, and, if appropriate take action to approve personnel recommendations as presented.
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11. Board Member Report
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11.A. Activity Report
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11.A.1. Cybersecurity Training
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11.A.2. TASB 2020-2022 Advocacy Agenda
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11.A.3. SLI Update
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12. Progress Monitoring Reports (information only)
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12.A. Campus Administrator Reports
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12.B. WISD Local Innovation Plan 2017-2022
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13. Adjourn
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