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September 28, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Tribe Tribute-Tara Graham
Presenter:  Robyn Glosson
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
6.A.1.a. HB3
6.A.1.b. Local Innovation Plan
6.A.2. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.2.a. Request for Permission to Buy School Bus
6.A.2.b. Delinquent Tax Report
Presenter:  Linebarger
6.B. Chief Academic Officer Report
Presenter:  Janis Nott
6.B.1. District Improvement Plan
6.B.2. Campus Improvement Plan
7. 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.
7.A. August 3, 2020 Minutes
7.B. August 24, 2020 Minutes
7.C. August 31, 2020 Minutes
7.D. August 2020 Bills and Accounts
7.E. August 2020 Tax Office Report
7.F. August 2020 Financial Statements
8. Business Items
8.A. Consider, and, if appropriate, take action to approve the Local Innovation Plan as presented
8.B. Consider, and, if appropriate, take action to approve the purchase of school bus
8.C. Discuss, and, if appropriate, take action to approve TEA Bad Weather Days Waiver
8.D. Discuss, and, if appropriate, take action to approve the Certification of Unopposed Candidates for the Warren ISD Trustee Election on November 3, 2020
8.E. Discuss, and, if appropriate, take action to approve the Order of Cancellation for the Warren ISD Trustee Election on November 3, 2020
8.F. Consider, and, if appropriate, take action to approve the Texas Education Human Resources Day Resolution 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
9.A. Superintendent Evaluation
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
11. Board Member Report
11.A. Activity Report
12. Progress Monitoring reports (information only) 
12.A. Board Goal 3
12.A.1. Campus Administrator Reports
12.A.2. WHS Course List
12.A.3. WISD Attendance Report
12.A.4. Teacher Appraiser Calendar
12.A.5. Safety Drill Regulations
12.A.6. Personnel Action
13. Adjourn

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