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April 26, 2021 at 7:00 PM - Regular Meeting

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. UIL Academics Results
Presenter:  Brianne Dean
5.A.2. Tribe Tribute-Gladys Mitchell
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. CASA Presentation
6.A.1.b. Education Foundation Presentation
6.A.1.c. COVID Update/Masks
6.A.1.d. Graduation Update
6.A.1.e. Chief of Police Report
Presenter:  Chief Donnie Gulley
6.A.1.f. Summer Leadership Institute 2021
6.A.2. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.2.a. Depository Contracts for Banks
6.A.3. Chief Academic Officer Report
Presenter:  Janis Nott
6.A.3.a. Teacher Incentive Allotment
6.A.3.b. Effective School Framework Focus Grant
6.A.3.c. Summer School Update
6.A.3.d. Professional Development Update
6.A.3.e. TEKS Certification and Adoption
6.A.4. Director of Operations Report
Presenter:  Burke Dagle
6.A.4.a. Random Drug Testing Presentation
6.A.4.b. Estimates of Costs for Summer Maintenance Projects
7. Consent Agenda
7.A. February 26, 2021 Minutes
7.B. March 22, 2021 Minutes
7.C. March 2021 Bills and Accounts
7.D. March 2021 Tax Office Report
7.E. March 2021 Financial Statements
7.F. Employee Transactions
8. Business Items
8.A. Discuss, and, if appropriate, take action to approve the Financial Auditing Firm for the year ending August 31, 2021
8.B. Discuss, and, if appropriate, take action to approve Burke Dagle as the "designated asbestos manager" for Warren ISD
8.C. Consider, and, if appropriate, take action to approve the TEA 2021-2022 Allotment and TEKS Certification
8.D. Discuss, and, if appropriate, take action to approve the District's Depository Contract with Citizens State Bank in Warren, Texas for the two-year term beginning 2021-2023
8.E. Consider and if appropriate, take action relative to Governor Abbott's Executive Order GA-34 exercising the Board's authority to make masking optional for all WISD employees and students, effective at 4 p.m. on May 27, 2021. 
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. Consider, and, if appropriate, take action to approve 2021-2022 contract renewals:  Term Teachers, Dual Role Teachers, Probationary Teachers, Probationary Dual Role Teachers.
11. Board Member Report
11.A. Activity Report
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
13. Adjourn

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