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July 26, 2021 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
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. TASB Policy Update 117
  • (LEGAL) Policies
  • (LOCAL) Polices
    • CH(LOCAL):  PURCHASING AND ACQUISITION
    • CV(LOCAL):  FACILITIES CONSTRUCTION
    • DEC(LOCAL):  COMPENSATION AND BENEFITS-LEAVE AND ABSENCES  
6.A.1.b. Proposed Policy Revision-TASB CB(LOCAL)
6.A.1.c. Return to In-Person Instruction and Continuity of Services Plan
6.A.1.d. ESSER II
6.A.1.e. 2021-2022 Board Meeting Calendar
6.A.1.f. STAAR Data Review
6.A.1.g. UIL-Homeschool
6.A.2. Chief Academic Officer Report
Presenter:  Janis Nott
6.A.2.a. Beginning of the Year Professional Development
6.A.2.b. TCLAS Grant Review
6.A.2.c. 2021-2022 Student Code of Conduct
6.A.3. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.3.a. Budget Presentation
6.A.3.b. Discuss Proposed Tax Rate for Inclusion in August Public Hearing
Description:  This information will be uploaded as soon as it is available.
6.A.4. Director of Operations Report
Presenter:  Burke Dagle
6.A.4.a. Summer Update
7. Consent Agenda
7.A. June 28, 2021, minutes
7.B. June  2021 bills and accounts
7.C. June 2021 tax office report
7.D. June 2021 financial statements
7.E. Employee  Transactions
7.F. T-TESS and T-PESS Appraisers
8. Business Items
8.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 117
8.B. Consider, and, if appropriate, take action to adopt TASB CB(LOCAL) Policy
8.C. Consider, and, if appropriate, take action to authorize Superintendent to submit WISD's 2021-2022 Return to In-Person Instruction and Continuity of Services Plan to the Texas Education Agency
8.D. Discuss, and, if appropriate, take action to approve the 2021-2022 WISD Regular Board Meeting Calendar
8.E. Consider, and, if appropriate, take action to approve 2021-2022 Student Code of Conduct
8.F. Consider, and, if appropriate, take action to approve Drug Dog Contract
8.G. Consider, and, if appropriate, take action to approve the 2021-2022 Salary Schedule
8.H. Approval of authorized signatures on 2021-2022 activity fund checking accounts
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
11.A. Activity Report
11.A.1. Board Training-October 16, 2021 in Wildwood
11.A.2. TASB Board of Trustees Endorsement Form
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
12.B. HCAD 2022 Proposed Budget
13. Adjourn

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