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Meeting Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/ Welcome visitors
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Varsity Girls Basketball Team
5.A.2. Tribe Tribute - Beth Denton
5.A.3. Campus Teachers of the Year
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
6.A.1.a. Tyler County Historical Commission Presentation
6.A.1.b. CASA Presentation
6.A.1.c. COVID Update
6.A.1.d. Resolution to End Remote Learning
6.A.1.e. DAEP Center
6.A.1.f. Policy Update Proposals
  • AE(LOCAL)
  • AF(LOCAL)
  • FDA(LOCAL)
6.A.2. Chief Academic Officer Report
6.A.2.a. CIP Update
6.A.2.b. Summer School
6.A.2.c. 2021-2022 Instructional Calendar- Results and Recommendations
6.A.3. Chief Financial Officer Report
6.A.3.a. Revenue
6.A.4. Director of Operations Report
6.A.4.a. Insurance Update
6.A.4.b. Transportation Fleet Update
7. Consent Agenda
7.A. February 22, 2021 Minutes
7.B. February 2021 Bills and Accounts
7.C. February Tax Office Report
7.D. February 2021 Financial Statements
7.E. Employee Transactions
8. Business Items
8.A. Consider, and, if appropriate, take action to adopt TASB Policy AE(LOCAL), AF(LOCAL), and FDA(LOCAL)
8.B. Discuss, and, if appropriate, take action to adopt the Resolution to End Remote Learning
8.C. Discuss, and, if appropriate, take action to adopt the Resolution to extend EPSL
8.D. Discuss, and, if appropriate, take action to adopt the Resolution Regarding Dependable, Affordable, Broadband Access
8.E. Discuss, and, if appropriate, take action to adopt the WISD 2021-2022 Instructional Calendar
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.  Consider, and, if possible, take action to approve 2021-2022 contract renewals: Term Teachers, Dual Role Teachers, Probationary Teachers, Probationary Dual Role Teachers.
11. Board Member Report
11.A. Region 5 Board of Directors Election
12. Progress Monitoring reports (information only)
12.A. Campus Administrator Reports
12.B. 2021-2022 Warren Varsity Football Schedule
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 22, 2021 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. Varsity Girls Basketball Team
Subject:
5.A.2. Tribe Tribute - Beth Denton
Presenter:
Katy Hicks
Subject:
5.A.3. Campus Teachers of the Year
Subject:
6. Information and Reports
Subject:
6.A. Board Goals 1, 2, and 3
Subject:
6.A.1. Superintendent Report
Presenter:
Dr. Tammy Boyette
Subject:
6.A.1.a. Tyler County Historical Commission Presentation
Presenter:
Mrs. Billie Matthews
Subject:
6.A.1.b. CASA Presentation
Subject:
6.A.1.c. COVID Update
Subject:
6.A.1.d. Resolution to End Remote Learning
Subject:
6.A.1.e. DAEP Center
Subject:
6.A.1.f. Policy Update Proposals
  • AE(LOCAL)
  • AF(LOCAL)
  • FDA(LOCAL)
Subject:
6.A.2. Chief Academic Officer Report
Presenter:
Janis Nott
Subject:
6.A.2.a. CIP Update
Subject:
6.A.2.b. Summer School
Subject:
6.A.2.c. 2021-2022 Instructional Calendar- Results and Recommendations
Subject:
6.A.3. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
6.A.3.a. Revenue
Subject:
6.A.4. Director of Operations Report
Subject:
6.A.4.a. Insurance Update
Subject:
6.A.4.b. Transportation Fleet Update
Subject:
7. Consent Agenda
Subject:
7.A. February 22, 2021 Minutes
Subject:
7.B. February 2021 Bills and Accounts
Subject:
7.C. February Tax Office Report
Subject:
7.D. February 2021 Financial Statements
Subject:
7.E. Employee Transactions
Subject:
8. Business Items
Subject:
8.A. Consider, and, if appropriate, take action to adopt TASB Policy AE(LOCAL), AF(LOCAL), and FDA(LOCAL)
Subject:
8.B. Discuss, and, if appropriate, take action to adopt the Resolution to End Remote Learning
Subject:
8.C. Discuss, and, if appropriate, take action to adopt the Resolution to extend EPSL
Subject:
8.D. Discuss, and, if appropriate, take action to adopt the Resolution Regarding Dependable, Affordable, Broadband Access
Subject:
8.E. Discuss, and, if appropriate, take action to adopt the WISD 2021-2022 Instructional Calendar
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.  Consider, and, if possible, take action to approve 2021-2022 contract renewals: Term Teachers, Dual Role Teachers, Probationary Teachers, Probationary Dual Role Teachers.
Subject:
11. Board Member Report
Subject:
11.A. Region 5 Board of Directors Election
Subject:
12. Progress Monitoring reports (information only)
Subject:
12.A. Campus Administrator Reports
Subject:
12.B. 2021-2022 Warren Varsity Football Schedule
Subject:
13. Adjourn

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