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April 27, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establishment of Quorum
2. Welcome visitors/Invocation/Pledge of Allegiance
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Employee "Tribe Tribute"
Presenter:  Tammy Heriard
5.A.2. Jr. High Contest Winners
Presenter:  Mrs. Kristina Wiedman
5.A.3. Teacher Of The Year Awards
6. Information Items and Reports
6.A. Board Goals 1,2,and 3
6.A.1. Superintendent's Report
Presenter:  Dr. Tammy Boyette
6.A.1.a. First Amended Resolution
6.A.1.b. Graduation Plans
Presenter:  Dr. Boyette/James Swinney
6.A.1.c. Summer Leadership Institute
6.B. Board Goal 1,2
6.B.1. CAO Report
Presenter:  Janis Nott
6.B.1.a. Appraisal Waiver
6.B.1.b. Reading Academy Update
6.B.1.c. Summer PD
6.C. Board Goal 3
6.C.1. CFO Report
Presenter:  Terry Ling
6.C.1.a. COVID-19 Update
6.C.1.b. Property Value Update
6.D. Board Goal 3
Presenter:  Mike Paddie
6.D.1. Waiver Update
6.D.1.a. Missed Instructional Days
6.D.1.b. Graduation Requirements for Seniors
6.E. Board Goal 3
Presenter:  Burke Dagle
6.E.1. Estimates of costs for summer maintenance projects
7. 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.
Description:  Motion_____________________________ Second__________________________
to approve the Consent Agenda as presented

For____________ Opposed____________ Abstained____________
7.A. March 23, 2020 minutes
7.B. March 2020 bills and accounts
7.C. March 2020 tax office report
7.D. March 2020 financial statements
7.E. March 16, 2020 minutes
8. Business Items
8.A. Discuss, and if appropriate, take action to approve the First Amended Resolution
Description:  Motion___________________________  Second______________________________
to approve the First Amended Resolution as presented

For_________Opposed_________Abstained__________
8.B. Discuss, and if appropriate, take action to approve Waivers
Description:  Motion______________________Second_____________________
to approve the Waivers as recommended

For____________ Opposed____________ Abstained____________
8.B.1. Appraisal Waiver
8.B.2. Missed Instructional Days Waiver
8.B.3. Graduation Requirements for Seniors Waiver
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
9.A. Employment Recommendations
9.B. Superintendent Evaluation
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session.  Consider, and, possible action to approve employment of Special Programs Director.
Description:  Motion_________________________     Second_________________________
to approve the personnel recommendations as presented

For___________  Opposed_____________  Abstained____________
11. Progress Monitoring reports (information only) - Board Goal 3
11.A. Campus Administrator Reports
12. Adjourn

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