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Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance
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3. Invocation/welcome visitors
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4. Open forum
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5. Recognitions
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6. Information Items and Reports - A) Supt. Report: A) Tyler Co. Coop. SPED budget - Jennifer Dunson-Tyler Co. SPED Director; Assistant Supt. Reports: - - A) Employee and Student Handbooks and Student Code of Conduct; B) Incentive Plan; C) Policy Changes; CFO's Report - Mr. Ling: A) Salary Schedule; B) Stipend Schedule; Curriculum & Instruction Report - Dr. Cox - A) AVID update; Director of Operations Mr. Hardy - A) E3 update
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7. Consent Agenda: All items under the Consent Agenda are acted up by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda
A) Minutes - June 20; June 24, 2019; B) June 2019 bills and accounts; C) June tax office report; D) June 2019 financial statements; E) Budget amendments; F) 2019-2020 Student Code of Conduct; G) 2019-2020 Warren ISD Student Handbook; H) 2019-2020 Warren ISD Employee Handbook; I) 2019-2020 Regular Board Meeting Calendar; J) TASB Policy Update 113; K) TASB Local Policy DIA (Exhibit); Employee Welfare From Discrimination, Harassment, and Retaliation; L) TASB Local Policy FB (Exhibit) Equal Educational Opportunity; M) TASB Local Policy FFH (Exhibit) Student Welfare--Freedom From Discrimination, Harassment, and Retaliation |
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8. Business Items
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8.A. A Consider approval of 2019-2020 Salary Schedule
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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
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations (Information only)
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11. Action on Closed Session items
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12. Board Member report
A) Activity report |
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13. Future agenda items
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Invocation/welcome visitors
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| Presenter: |
Superintendent Boyette
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| Subject: |
4. Open forum
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| Subject: |
5. Recognitions
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| Subject: |
6. Information Items and Reports - A) Supt. Report: A) Tyler Co. Coop. SPED budget - Jennifer Dunson-Tyler Co. SPED Director; Assistant Supt. Reports: - - A) Employee and Student Handbooks and Student Code of Conduct; B) Incentive Plan; C) Policy Changes; CFO's Report - Mr. Ling: A) Salary Schedule; B) Stipend Schedule; Curriculum & Instruction Report - Dr. Cox - A) AVID update; Director of Operations Mr. Hardy - A) E3 update
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| Presenter: |
Superintendent Boyette
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| Subject: |
7. Consent Agenda: All items under the Consent Agenda are acted up by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda
A) Minutes - June 20; June 24, 2019; B) June 2019 bills and accounts; C) June tax office report; D) June 2019 financial statements; E) Budget amendments; F) 2019-2020 Student Code of Conduct; G) 2019-2020 Warren ISD Student Handbook; H) 2019-2020 Warren ISD Employee Handbook; I) 2019-2020 Regular Board Meeting Calendar; J) TASB Policy Update 113; K) TASB Local Policy DIA (Exhibit); Employee Welfare From Discrimination, Harassment, and Retaliation; L) TASB Local Policy FB (Exhibit) Equal Educational Opportunity; M) TASB Local Policy FFH (Exhibit) Student Welfare--Freedom From Discrimination, Harassment, and Retaliation |
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| Presenter: |
Superintendent Boyette/Mr. Ling
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Description:
Motion _____________________________ Second ________________________
to approve consent agenda as presented For____ Opposed _____ Abstained ______ |
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| Subject: |
8. Business Items
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| Presenter: |
Superintendent Boyette/Mr. Ling
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| Subject: |
8.A. A Consider approval of 2019-2020 Salary Schedule
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| Presenter: |
Superintendent Boyette/Mr. Ling
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Description:
Motion ______________________________ Second__________________________
to approve 2019-202 salary schedule as presented For____ Opposed _____ Abstained ______ |
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| Subject: |
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
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| Presenter: |
Superintendent of Schools
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| Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations (Information only)
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| Presenter: |
Superintendent Boyette
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Description:
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| Subject: |
11. Action on Closed Session items
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| Presenter: |
Superintendent Boyette
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| Subject: |
12. Board Member report
A) Activity report |
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| Presenter: |
Superintendent of Schools
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| Subject: |
13. Future agenda items
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| Presenter: |
Superintendent Boyette
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| Subject: |
14. Adjourn
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| Presenter: |
Superintendent Boyette
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