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February 24, 2020 at 7:00 PM - Regular Meeting

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. WISD Band Recognition
5.A.2. Employee "Tribe Tribute"
6. Information Items and Reports
6.A. Board Goal 1
6.A.1. Campus Improvement Plan Updates
6.B. Board Goal 2
6.B.1. Schedule For Public School Week
6.C. Board Goal 3
6.C.1. UIL 2020-2022 Re-District Report
6.C.2. 2020 Spring Athletic Schedules
6.C.3. Property Value Study
6.C.4. Budget Development Calendar
6.C.5. Transfer Student Update / Enrollment Projections
6.C.6. Board Member Report
6.C.6.a. Activity Report-Board Secretary
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
7.A. Jan.21, 2020 minutes
7.B. Jan. 2020 bills and accounts
7.C. Jan. 2020 tax office report
7.D. Jan. 2020 financial statements
Description:  Motion___________________________  Second______________________________
to approve the consent agenda as presented

8. Business Items
8.A. Adoption of Warren ISD 2020-2021 School Calendar
Description:  Motion___________________________  Second______________________________
to approve the (Draft "A" or Draft "B") Warren ISD 2020-2021 School Calendar as presented

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
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Description:  Motion_________________________       Second_________________________
to approve the contract renewals as recommended

For_______  Opposed_______  Abstained
11. Progress Monitoring reports (information only) - Board Goal 3
11.A. Warren ISD Police Department Report
11.B. Campus Administrator Reports
12. Adjourn

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