October 24, 2022 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 Agenda Item
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4. Board Recognition-Board Goal 2
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4.A. Tribe Tribute-Cindy Kelley
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4.B. Principal Appreciation
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4.C. Donation from United Methodist Church to WISD
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4.D. Board Member Retirement/ Appreciation of Service
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5. Superintendent Report-Board Goals 1, 2, 3
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5.A. Information and Discussion Items
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5.A.1. TASB Policy:
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES/INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES/LIBRARY MATERIALS |
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5.B. Chief Academic Officer Report
Presenter:
Tyra Storie
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5.B.1. ESSER Update/Community Survey Review
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5.C. Chief Financial Officer Report
Presenter:
Terry Ling
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5.C.1. Financial First Rating Report
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5.D. Director of Operations Report
Presenter:
Burke Dagle
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5.D.1. TEA Operations Report
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5.D.2. Safety Update
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6. Consent Agenda
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6.A. September 10, 2022 Board Training Minutes
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6.B. September 26, 2022 Minutes
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6.C. September 2022 Bills and Accounts
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6.D. September 2022 Tax Office Report
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6.E. September 2022 Financial Statements
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6.F. Investment Report
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7. Business Items
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7.A. Consider, and, if appropriate, take action to adopt TASB Policy EFA(LOCAL) and EFB(LOCAL) and repeal TASB Policy EF(LOCAL), as presented.
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7.B. Consider, and, if appropriate, take action to approve the Resolution designating "JERA Reinvestment Zone" pursuant to Chapter 312 of the Texas Tax Code.
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7.C. Consider, and, if appropriate, take action to authorize special approval for purchasing of a small sedan and a tractor not to exceed $49,000 each.
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7.D. Consider, and, if appropriate, take action to approve Personnel Transactions, as presented.
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7.E. Consider, and, if appropriate, take action to approve November 16, 2022 as our date to canvass the Warren ISD School Board Trustee Election results.
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8. 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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8.A. Guardian Plan
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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10. Board Member Report
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10.A. Activity Report
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10.A.1. Annual Board Training CEC Report of Hours
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10.A.2. Appraisal Board letter review for action in November
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10.A.3. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from JERA RENEWABLES, NA,LLC, Comptroller Application #1865.
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10.A.4. WISD Faculty Flu Shots & Labs Clinic
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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12. Adjourn
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