November 14, 2022 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 Agenda Item

4. Board Recognition-Board Goal 2

4.A. Tribe Tribute - Renate Sloan

5. Information and Discussion Items

5.A. Athletic Department Report

5.B. Director of Operations Report

5.B.1. TASB Policy COA(LOCAL): FOOD AND NUTRITION MANAGEMENT PROCUREMENT

5.B.2. Summer Nutrition Waiver

5.C. Chief Financial Officer Report

5.C.1. Fall ADA Review

6. Consent Agenda

6.A. October 24, 2022 Minutes

6.B. October Bills and Accounts

6.C. October Tax Office Report

6.D. Financial Statements

6.E. Investment Report

7. Business Items

7.A. Consider, and, if appropriate, take action to approve the Resolution to nominate and elect the Warren ISD Representative to the Tyler County Appraisal District Board of Directors.

7.B. Consider, and, if appropriate, take action to adopt TASB Policy COA(LOCAL), as presented.

7.C. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.

7.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

8. Superintendent Report-Board Goals 1, 2, 3

8.A. Employee Level III Grievance Hearing

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. New Board Member Orientation to be held in January

12. Progress Monitoring Reports (information only)

12.A. Campus Administrator Reports

12.B. Special Programs Enrollment

13. Adjourn