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October 26, 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-Amanda Tibbetts
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. Discussion of Administrative Guidelines
6.A.1.b. Safety and Security-District Audit Report
6.A.1.c. Principal Appreciation
6.A.2. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.2.a. Financial First Rating Report
6.A.2.b. Mail Tax Statements
6.A.2.c. Frontline Overview
6.A.3. Chief Academic Officer Report
Presenter:  Janis Nott
6.A.3.a. TIP Reports
6.A.3.b. Special Programs Update-Fall 2020
Presenter:  Heather Mitcham
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. September 28, 2020 Minutes
7.B. September 2020 Bills and Accounts
7.C. September 2020 Tax Office Report
7.D. September 2020 Financial Statements
8. Business Items
8.A. Consider, and, if appropriate, take action to approve the sale of old buses and surplus items
8.B. Consider, and, if appropriate, take action to approve the Warren Elementary 2020-2021 TIP
8.C. Consider, and, if appropriate, take action to approve the Fred Elementary 2020-2021 TIP
8.D. Consider, and, if appropriate, take action to approve the Warren ISD Tyler County Appraisal Review Board Representative
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
11. Board Member Report
Presenter:  Board Secretary
11.A. Board Training Hours Report
12. Progress Monitoring Reports (information only)
12.A. Board Goal 3
12.A.1. Campus Administrator Reports
13. Adjourn

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