Meeting Agenda
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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
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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
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5. Possible Board Action concerning the Level Three Complaint/Appeal
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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
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations
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11. Action on Closed Session items (if necessary)
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12. Board Member report
A) Activity report - Board Secretary |
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: | 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. |
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Presenter: |
Superintendent Boyette
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Subject: |
2. Call to Order and Establishment of Quorum/Pledge of Allegiance/Invocation/welcome guests
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Presenter: |
Superintendent Boyette
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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 |
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Presenter: |
Superintendent Boyette
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Subject: |
4. Reconvene following Executive Session
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Presenter: |
Superintendent Boyette
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Subject: |
5. Possible Board Action concerning the Level Three Complaint/Appeal
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Presenter: |
Superintendent Boyette
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Description:
Mr. ___________________________ made a motion to approve/disapprove the Level Three Complaint as presented.
Mr. ______________________ seconded the motion For_____ Opposed ______ Abstained ______ |
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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 |
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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 - Sept. 23, 2019; B) Sept. 2019 bills and accounts; C) Sept. tax office report; D) Aug. 2019 financial statements; and, E) quarterly investment report |
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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
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 |
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Presenter: |
Superintendent Boyette/Mr. Ling
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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. |
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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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Description:
Motion__________________________ Second __________________________
to approve closed session items as recommended: For______ Opposed _____ Abstained ______ |
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Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session: Employment recommendations/resignations
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Presenter: |
Superintendent Boyette
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Description:
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Subject: |
11. Action on Closed Session items (if necessary)
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Presenter: |
Superintendent Boyette
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Subject: |
12. Board Member report
A) Activity report - Board Secretary |
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Presenter: |
Board Secretary
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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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