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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. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition
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5.A. Board Goal 2
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5.A.1. WISD Band Recognition
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5.A.2. Employee "Tribe Tribute"
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6. Information Items and Reports
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6.A. Board Goal 1
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6.A.1. Campus Improvement Plan Updates
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6.B. Board Goal 2
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6.B.1. Schedule For Public School Week
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6.C. Board Goal 3
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6.C.1. UIL 2020-2022 Re-District Report
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6.C.2. 2020 Spring Athletic Schedules
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6.C.3. Property Value Study
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6.C.4. Budget Development Calendar
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6.C.5. Transfer Student Update / Enrollment Projections
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6.C.6. Board Member Report
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6.C.6.a. Activity Report-Board Secretary
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7. 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
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7.A. Jan.21, 2020 minutes
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7.B. Jan. 2020 bills and accounts
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7.C. Jan. 2020 tax office report
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7.D. Jan. 2020 financial statements
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8. Business Items
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8.A. Adoption of Warren ISD 2020-2021 School Calendar
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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
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11. Progress Monitoring reports (information only) - Board Goal 3
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11.A. Warren ISD Police Department Report
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11.B. Campus Administrator Reports
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Welcome visitors/Invocation/Pledge of Allegiance
|
|
| Subject: |
3. Public Comment on Non-Agenda Item
|
|
| Subject: |
4. Public Comment on Agenda Item
|
|
| Subject: |
5. Board Recognition
|
|
| Subject: |
5.A. Board Goal 2
|
|
| Subject: |
5.A.1. WISD Band Recognition
|
|
| Subject: |
5.A.2. Employee "Tribe Tribute"
|
|
| Subject: |
6. Information Items and Reports
|
|
| Subject: |
6.A. Board Goal 1
|
|
| Subject: |
6.A.1. Campus Improvement Plan Updates
|
|
| Subject: |
6.B. Board Goal 2
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|
| Subject: |
6.B.1. Schedule For Public School Week
|
|
| Subject: |
6.C. Board Goal 3
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|
| Subject: |
6.C.1. UIL 2020-2022 Re-District Report
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|
| Subject: |
6.C.2. 2020 Spring Athletic Schedules
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|
| Subject: |
6.C.3. Property Value Study
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|
| Subject: |
6.C.4. Budget Development Calendar
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|
| Subject: |
6.C.5. Transfer Student Update / Enrollment Projections
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|
| Subject: |
6.C.6. Board Member Report
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|
| Subject: |
6.C.6.a. Activity Report-Board Secretary
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|
| Subject: |
7. 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
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| Subject: |
7.A. Jan.21, 2020 minutes
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|
| Subject: |
7.B. Jan. 2020 bills and accounts
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| Subject: |
7.C. Jan. 2020 tax office report
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| Subject: |
7.D. Jan. 2020 financial statements
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Description:
Motion___________________________ Second______________________________
to approve the consent agenda as presented For_________Opposed_________Abstained__________ |
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| Subject: |
8. Business Items
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| Subject: |
8.A. Adoption of Warren ISD 2020-2021 School Calendar
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Description:
Motion___________________________ Second______________________________
to approve the (Draft "A" or Draft "B") Warren ISD 2020-2021 School Calendar as presented For_________Opposed_________Abstained__________ |
||
| 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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|
| Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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Description:
Motion_________________________ Second_________________________
to approve the contract renewals as recommended For_______ Opposed_______ Abstained |
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| Subject: |
11. Progress Monitoring reports (information only) - Board Goal 3
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| Subject: |
11.A. Warren ISD Police Department Report
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| Subject: |
11.B. Campus Administrator Reports
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| Subject: |
12. Adjourn
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