skip to main content
 

View Options:

Show Everything
Hide Everything

May 26, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Establishment of Quorum
2. Pledge of Allegiance
3. Invocation/Welcome Guests
4. Public Comment on Non-Agenda Item
5. Public Comment on Agenda Item
6. Board Recognition
6.A. Board Goal 2
6.A.1. Employee "Tribe Tribute"
7.  Information Items and Reports
7.A. Board Goals 1, 2, and 3
7.A.1. Superintendent's Report
Presenter:  Superintendent Boyette
7.A.1.a. 2020-2021 Planning
7.B. Board Goals 1, 2
7.B.1. Chief Academic Officer Report
Presenter:  Janis Nott
7.B.1.a. Professional Development
7.B.1.b. Summer School
7.B.1.c. Special Programs Update
Presenter:  Heather Mitcham
7.C. Board Goal 3
7.C.1. Chief Financial Officer Report
Presenter:  Terry Ling
7.C.1.a. Property Value Study Update
7.C.1.b. Financial Auditing Firm for year ending Aug. 31, 2020 
8. 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
8.A. April 27, 2020 minutes
8.B. April 2020 bills and accounts
8.C. April 2020 tax office report
8.D. April 2020 financial statements
8.E. 2020-2021 Warren School Lunch Prices
9. Business Items
9.A. Discuss, and if appropriate, take action to approve the Financial Auditing Firm for year ending Aug. 31, 2020.
Description:  Motion_______________________ Second_____________________

to approve the Financial Auditing Firm for the year ending August 31, 2020 as presented

For_____ Opposed _____  Abstained ______ 
9.B. Discuss, and if appropriate give authorization to Superintendent to have final approval for employment of professional personnel during the months of June, July, and August 2020.
Description:  Motion_______________________ Second_____________________

to approve authorizing the Superintendent having final approval for employment of professional personnel during the months of June, July, and August 2020.

For_____ Opposed _____  Abstained ______ 
10. Closed Executive Session for the purposes 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.
11. Reconvene from Closed Executive Session for Action Relative to items considered during Closed Session:
Description:  Motion _____________   Second___________________

to approve recommendation for employment and/or resignation as recommended

For______ Opposed ______  Abstained _____
12. Future Agenda Items
12.A. Proposed date for June Budget Workshop
13. Board Member Report
13.A. Summer Leadership Institute Update
14. Progress Monitoring Reports (information only)
14.A. Board Goal 3
14.A.1. Campus Administrator Reports
14.A.2. Informational Report
15. Adjourn

<< Back to the Public Page for Warren ISD