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November 18, 2019 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Welcome visitors/Invocation/Pledge of Allegiance
Presenter:  Superintendent Boyette
3. Board Recognition- Board Goal 2
         A. WHS Ag Department
Presenter:  Superintendent Boyette
4. Open forum - Board Goal 2
Presenter:  Superintendent Boyette
5. Information Items and Reports - Board Goals 1, 3
        1.  Fall ADA report - Mike Paddie
        2.  Special Population enrollment review - Mike Paddie
        3.  Athletic Department Report - Coach Buckner
Presenter:  Superintendent Boyette
6. 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
     A.  Minutes - Oct 28, 2019; B) Oct. 2019 bills and accounts; C) Oct.. 2019 tax office report; D) Oct. 2019 financial statements
Presenter:  Superintendent Boyette/Mr. Ling
Description:  Motion _____________________________ Second ________________________

to approve consent agenda as presented

For____   Opposed _____  Abstained ______
7.   Business Items
     A.   Approve Warren ISD representative on the Tyler County Appraisal Review Board
     B.   Approve Agreement for a Student Intern from Warren High School for the Watson Rare Native  Plant Preserve
Presenter:  Superintendent Boyette
Description:  a) Mr. ________________ made a motion to approve the Warren ISD Tyler Co. Appraisal Review Board Representative as recommended
Mr. __________________ seconded the motion 
For______  Opposed ______ Abstained _______
b) Mr. __________ made a motion to approve the Agreement for Student Intern from WISD as presented     For ______  Opposed _______  Abstained _____

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
    A. Employee Resignation

    B. Review Board Operating Procedures
Presenter:  Superintendent Boyette

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session:   Employment recommendations/resignations/Board Operating Procedures
Presenter:  Superintendent Boyette

10. Action on Closed Session Items ( if necessary)
11. Board Member report
           A. Activity report - Board Secretary
Presenter:  Board Secretary
12. Progress Monitoring reports (information only)
Presenter:  Superintendent Boyette
13. Adjourn
Presenter:  Superintendent Boyette
14. MISSSION: WISD exists  to cultivate each child's full potential, ultimately developing future-ready young adults.
Board Goals:
       1. WISD will deliver, in a consistent manner a planned and monitored instructional program that ensures student success of essential academic skills.
       2.  WISD will provide opportunities for community involvement that supports the educational emphasis of the district's mission.
       3.  WISD will build upon our culture of excellence by supporting students and staff through a commitment to quality, efficiency and continuous improvement in all district departments.
Presenter:  Superintendent Boyette

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