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August 23, 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. Texas Farm Bureau donation presented by Dallas Hatton
Presenter:  Dallas Hatton
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. New Student Registration Report
6.A.1.b. Coronavirus Update
6.A.1.c. TASB Policy DEC(LOCAL) Update
6.A.2. Chief Academic Officer Report
Presenter:  Janis Nott
6.A.2.a. TCLAS Overview
7. Consent Agenda
7.A. July 26, 2021 Minutes
7.B. July 2021 Bills and Accounts
7.C. July 2021 Tax Office Report
7.D. July 2021 Financial Statements
7.E. Employee Transactions
7.F. Investment Report
7.G. Teacher Appraisal Calendar
8. Business Items
8.A. Consider, and, if appropriate, take action to adopt the 2021-2022 Warren ISD Proposed Budget
8.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2021 tax rate
8.C. Consider, and, if appropriate, take action to adopt TASB Policy DEC(LOCAL)
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. Team of Eight Training-October 16, 2021
Presenter:  Steve Moore
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
12.B. 2021-2022 Athletic Schedules
13. Adjourn

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