May 24, 2021 at 7:15 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. WISD Art Program Honorees

5.A.2. Tribe Tribute-Brianne Dean

5.A.3. WISD Retiree Recognition

6. Information and Reports

6.A. Board Goals 1, 2, and 3

6.A.1. Superintendent Report

6.A.1.a. TASB Policy Updates

6.A.1.a.1. DC(LOCAL)

6.A.1.a.2. CB(LOCAL)

6.A.1.a.3. FNF(LOCAL)

6.A.1.b. Graduation Update

6.A.1.c. COVID Update

6.A.2. Chief Academic Officer Report

6.A.2.a. Preliminary Data Review

6.A.2.b. Special Programs Update

6.A.2.c. Staff Development Waiver 2020-2022

6.A.2.d. Revision of 2020-2021 Instructional Calendar

6.A.3. Chief Financial Officer Report

6.A.3.a. Tax Resale Deeds

6.A.3.b. Appraisal District Submissions

6.A.3.c. Alternative Medical Insurance Option/Revision of District of Innovation Plan

6.A.4. Director of Operations Report

7. Consent Agenda

7.A. April 26, 2021 minutes

7.B. April 2021 bills and accounts

7.C. April 2021 tax office report

7.D. April 2021 financial statements

7.E. Employee Transactions

8. Business Items

8.A. Consider, and, if appropriate, take action to adopt TASB DC(LOCAL) Policy giving authorization to the Superintendent to have final approval for the employment of professional personnel from May 1 – August 15 of each year

8.B. Consider, and, if appropriate, take action to adopt the Resolution of the Warren ISD Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources

8.C. Consider, and, if appropriate, take action to approve TASB FNF(LOCAL) Policy

8.D. Discuss, and, if appropriate, take action to approve the Resolution to Pay Employees During School Closure

8.E. Consider, and, if appropriate, take action to approve 2020-2022 Staff Development Waiver

8.F. Consider, and, if appropriate, take action to approve the proposed amendment to the current Local Innovation Plan

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 personnel recommendations as presented.

11. Board Member Report

11.A. Activity Report

11.A.1. Cybersecurity Training

11.A.2. TASB 2020-2022 Advocacy Agenda

11.A.3. SLI Update

12. Progress Monitoring Reports (information only)

12.A. Campus Administrator Reports

12.B. WISD Local Innovation Plan 2017-2022

13. Adjourn