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Meeting Agenda
1. MISSSION: WISD exists  to cultivate each child's full potential, ultimately developing future-ready young adults.
Board Goals:
       1. WISD will deliver, in a consistent manner a planed and monitored instructional program that 
                   ensures student success of essential academic skills.
       2.  WISD will provide opportunities for communities involvement that supports the educational
                    emphasis of the district's mission.
       3.  WISD will build upon our culture of excellence by supporting students and staff through a
                    commitment to quality, efficiency and continuous improvement in all district departments.
2. Call to Order and Establishment of Quorum/Pledge of Allegiance/Invocation/welcome guests
3. Executive Session - Tex. Gov. Code 551.071 and 551.0821:
A. Consultation with school district attorney and receive confidential legal advice concerning pending matters - Tex. Govt. Code 551.071
B. Hear and deliberate Level Three Complaint/Appeal re: Employee matter - Tex. Govt. Code section 551.0821
4.   Reconvene following Executive Session
5. Possible Board Action concerning the Level Three Complaint/Appeal
6. Information Items and Reports - Board Goals 1, 3
        1.  Financial First Rating report - Mr. Ling
        2.  Director of Operations report - Mr. Hardy
        3.  Board Training Hours - Supt. Boyette
         
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 - Sept. 23, 2019; B) Sept. 2019 bills and accounts; C) Sept. tax office report;  D) Aug. 2019 financial statements; and, E) quarterly investment report
8. - Business Items
     A.   Approve the Warren Elementary 2019-2020 Targeted Improvement Plan
     B.   Approve the 2019-2020 Textbook Committee 
     C.   Approve request for a Low Attendance Waiver for the 2019-2020 school year
     D.   Approve sale of old bus and surplus items
    
  
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:   Employment recommendations/resignations
11. Action on Closed Session items (if necessary)
12. Board Member report
           A) Activity report - Board Secretary
13. Future agenda items:  
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 28, 2019 at 6:30 PM - Regular Meeting
Subject:
1. MISSSION: WISD exists  to cultivate each child's full potential, ultimately developing future-ready young adults.
Board Goals:
       1. WISD will deliver, in a consistent manner a planed and monitored instructional program that 
                   ensures student success of essential academic skills.
       2.  WISD will provide opportunities for communities involvement that supports the educational
                    emphasis of the district's mission.
       3.  WISD will build upon our culture of excellence by supporting students and staff through a
                    commitment to quality, efficiency and continuous improvement in all district departments.
Presenter:
Superintendent Boyette
Subject:
2. Call to Order and Establishment of Quorum/Pledge of Allegiance/Invocation/welcome guests
Presenter:
Superintendent Boyette
Subject:
3. Executive Session - Tex. Gov. Code 551.071 and 551.0821:
A. Consultation with school district attorney and receive confidential legal advice concerning pending matters - Tex. Govt. Code 551.071
B. Hear and deliberate Level Three Complaint/Appeal re: Employee matter - Tex. Govt. Code section 551.0821
Presenter:
Superintendent Boyette
Subject:
4.   Reconvene following Executive Session
Presenter:
Superintendent Boyette
Subject:
5. Possible Board Action concerning the Level Three Complaint/Appeal
Presenter:
Superintendent Boyette
Description:
Mr. ___________________________ made a motion to approve/disapprove the Level Three Complaint as presented.
Mr. ______________________ seconded the motion 

For_____  Opposed ______  Abstained ______
Subject:
6. Information Items and Reports - Board Goals 1, 3
        1.  Financial First Rating report - Mr. Ling
        2.  Director of Operations report - Mr. Hardy
        3.  Board Training Hours - Supt. Boyette
         
Presenter:
Superintendent Boyette
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 - Sept. 23, 2019; B) Sept. 2019 bills and accounts; C) Sept. tax office report;  D) Aug. 2019 financial statements; and, E) quarterly investment report
Presenter:
Superintendent Boyette/Mr. Ling
Description:
Motion _____________________________ Second ________________________

to approve consent agenda as presented

For____   Opposed _____  Abstained ______
Subject:
8. - Business Items
     A.   Approve the Warren Elementary 2019-2020 Targeted Improvement Plan
     B.   Approve the 2019-2020 Textbook Committee 
     C.   Approve request for a Low Attendance Waiver for the 2019-2020 school year
     D.   Approve sale of old bus and surplus items
    
  
Presenter:
Superintendent Boyette/Mr. Ling
Description:
a) Mr. ________________ made a motion to approve the Warren Elem. 2019-20 Targeted Improvement Plan as recommended
Mr. __________________ seconded the motion 
For______  Opposed ______ Abstained _______

b) Mr. ___________________  made a motion ____________________ to approve the 2019-2020 Warren ISD Textbook Committee
Mr. ________________________ seconded the motion to approve the committee as recommended
For_____ Opposed _____ Abstained _____

c) Mr. ____________ made a motion to approve the Low Attendance Waiver as requested
Mr. _______________ the motion and it was approved unanimously.

d) Mr. ___________ made a motion to approve the sale of old bus and surplus items
Mr. _______________ seconded the motion and it was approved unanimously.
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
Presenter:
Superintendent of Schools
Description:
Motion__________________________ Second __________________________

to approve closed session items as recommended: 

For______ Opposed _____ Abstained ______
Subject:
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session:   Employment recommendations/resignations
Presenter:
Superintendent Boyette
Description:


Subject:
11. Action on Closed Session items (if necessary)
Presenter:
Superintendent Boyette
Subject:
12. Board Member report
           A) Activity report - Board Secretary
Presenter:
Board Secretary
Subject:
13. Future agenda items:  
Presenter:
Superintendent Boyette
Subject:
14. Adjourn
Presenter:
Superintendent Boyette

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