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Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Welcome visitors/Invocation/Pledge of Allegiance
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3. Board Recognition- Board Goal 2
A. Warren Elementary 5th Grade Choir B. Athletic Department-Joe Smart |
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4. Open Forum - Board Goal 2
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5. Information Items and Reports - Board Goals 1, 3
A. Athletic Revenue Report B. Campus Administrator Reports |
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6. Consent Agenda: All items under the Consent Agenda are acted upon 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. Nov. 18, 2019 minutes B. Nov. 2019 bills and accounts C. Nov. 2019 tax office report D. Nov. 2019 financial statements |
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7. Business Items-no new business items
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8. 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
A. Employment/Resignation B. Review Board Operating Procedures |
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations/Board Operating Procedures
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10. Board Member report
A. Activity report - Board Secretary |
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11. Progress Monitoring reports (information only)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
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| Subject: |
2. Welcome visitors/Invocation/Pledge of Allegiance
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| Presenter: |
Superintendent Boyette
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| Subject: |
3. Board Recognition- Board Goal 2
A. Warren Elementary 5th Grade Choir B. Athletic Department-Joe Smart |
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| Presenter: |
Superintendent Boyette
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| Subject: |
4. Open Forum - Board Goal 2
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| Presenter: |
Superintendent Boyette
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| Subject: |
5. Information Items and Reports - Board Goals 1, 3
A. Athletic Revenue Report B. Campus Administrator Reports |
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| Presenter: |
Superintendent Boyette
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| Subject: |
6. Consent Agenda: All items under the Consent Agenda are acted upon 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. Nov. 18, 2019 minutes B. Nov. 2019 bills and accounts C. Nov. 2019 tax office report D. Nov. 2019 financial statements |
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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: |
7. Business Items-no new business items
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| Presenter: |
Superintendent Boyette
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| Subject: |
8. 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
A. Employment/Resignation B. Review Board Operating Procedures |
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| Presenter: |
Superintendent Boyette
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| Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations/Board Operating Procedures
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| Presenter: |
Superintendent Boyette
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Description:
Motion_________________________ Second_________________________
to approve job applicants as recommended for: Fred Elementary 5th grade classroom Teacher Chief Academic Officer For_______ Opposed_______ Abstained Motion _________________________ Second_________________________ to approve the Warren ISD Board Operating Procedures For_______ Opposed _______ Abstained ________ |
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| Subject: |
10. Board Member report
A. Activity report - Board Secretary |
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| Presenter: |
Board Secretary
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| Subject: |
11. Progress Monitoring reports (information only)
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| Presenter: |
Superintendent Boyette
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| Subject: |
12. Adjourn
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| Presenter: |
Superintendent Boyette
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