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December 16, 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. Warren Elementary 5th Grade Choir
     B. Athletic Department-Joe Smart
Presenter:  Superintendent Boyette
4. Open Forum - Board Goal 2
Presenter:  Superintendent Boyette
5. Information Items and Reports - Board Goals 1, 3
     A. Athletic Revenue Report
     B. Campus Administrator Reports
Presenter:  Superintendent Boyette
6. Consent Agenda: All items under the Consent Agenda are acted upon 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
     ANov. 18, 2019 minutes
     B. Nov. 2019 bills and accounts
     C. Nov. 2019 tax office report
     D. Nov. 2019 financial statements
Presenter:  Superintendent Boyette/Mr. Ling
Description:  Motion _____________________________ Second ________________________
to approve consent agenda as presented
For_______  Opposed _______  Abstained _______
7. Business Items-no new business items
Presenter:  Superintendent Boyette
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. Employment/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
Description:  Motion_________________________       Second_________________________
to approve job applicants as recommended for:
Fred Elementary 5th grade classroom Teacher
Chief Academic Officer
For_______  Opposed_______  Abstained

Motion  _________________________     Second_________________________
to approve the Warren ISD Board Operating Procedures
For_______  Opposed _______ Abstained ________
10. Board Member report
     A. Activity report - Board Secretary
Presenter:  Board Secretary
11. Progress Monitoring reports (information only)
Presenter:  Superintendent Boyette
12. Adjourn
Presenter:  Superintendent Boyette

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