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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/Invocation/Welcome visitors
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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. Tribe Tribute-Amanda Tibbetts
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6. Information and Reports
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6.A. Board Goals 1, 2, and 3
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6.A.1. Superintendent Report
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6.A.1.a. Discussion of Administrative Guidelines
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6.A.1.b. Safety and Security-District Audit Report
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6.A.1.c. Principal Appreciation
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6.A.2. Chief Financial Officer Report
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6.A.2.a. Financial First Rating Report
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6.A.2.b. Mail Tax Statements
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6.A.2.c. Frontline Overview
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6.A.3. Chief Academic Officer Report
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6.A.3.a. TIP Reports
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6.A.3.b. Special Programs Update-Fall 2020
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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.
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7.A. September 28, 2020 Minutes
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7.B. September 2020 Bills and Accounts
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7.C. September 2020 Tax Office Report
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7.D. September 2020 Financial Statements
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8. Business Items
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8.A. Consider, and, if appropriate, take action to approve the sale of old buses and surplus items
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8.B. Consider, and, if appropriate, take action to approve the Warren Elementary 2020-2021 TIP
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8.C. Consider, and, if appropriate, take action to approve the Fred Elementary 2020-2021 TIP
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8.D. Consider, and, if appropriate, take action to approve the Warren ISD Tyler County Appraisal Review Board Representative
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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. Board Member Report
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11.A. Board Training Hours Report
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12. Progress Monitoring Reports (information only)
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12.A. Board Goal 3
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12.A.1. Campus Administrator Reports
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| 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. Tribe Tribute-Amanda Tibbetts
|
|
| Subject: |
6. Information and Reports
|
|
| Subject: |
6.A. Board Goals 1, 2, and 3
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|
| Subject: |
6.A.1. Superintendent Report
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|
| Presenter: |
Dr. Tammy Boyette
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|
| Subject: |
6.A.1.a. Discussion of Administrative Guidelines
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|
| Subject: |
6.A.1.b. Safety and Security-District Audit Report
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|
| Subject: |
6.A.1.c. Principal Appreciation
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|
| Subject: |
6.A.2. Chief Financial Officer Report
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|
| Presenter: |
Terry Ling
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| Subject: |
6.A.2.a. Financial First Rating Report
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|
| Subject: |
6.A.2.b. Mail Tax Statements
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|
| Subject: |
6.A.2.c. Frontline Overview
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|
| Subject: |
6.A.3. Chief Academic Officer Report
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|
| Presenter: |
Janis Nott
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| Subject: |
6.A.3.a. TIP Reports
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| Subject: |
6.A.3.b. Special Programs Update-Fall 2020
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| Presenter: |
Heather Mitcham
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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.
|
|
| Subject: |
7.A. September 28, 2020 Minutes
|
|
| Subject: |
7.B. September 2020 Bills and Accounts
|
|
| Subject: |
7.C. September 2020 Tax Office Report
|
|
| Subject: |
7.D. September 2020 Financial Statements
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|
| Subject: |
8. Business Items
|
|
| Subject: |
8.A. Consider, and, if appropriate, take action to approve the sale of old buses and surplus items
|
|
| Subject: |
8.B. Consider, and, if appropriate, take action to approve the Warren Elementary 2020-2021 TIP
|
|
| Subject: |
8.C. Consider, and, if appropriate, take action to approve the Fred Elementary 2020-2021 TIP
|
|
| Subject: |
8.D. Consider, and, if appropriate, take action to approve the Warren ISD Tyler County Appraisal Review Board Representative
|
|
| 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
|
|
| Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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|
| Subject: |
11. Board Member Report
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|
| Presenter: |
Board Secretary
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| Subject: |
11.A. Board Training Hours Report
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|
| Subject: |
12. Progress Monitoring Reports (information only)
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|
| Subject: |
12.A. Board Goal 3
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|
| Subject: |
12.A.1. Campus Administrator Reports
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| Subject: |
13. Adjourn
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