|
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. WISD Art Program Honorees
|
|
5.A.2. Tribe Tribute-Brianne Dean
|
|
5.A.3. WISD Retiree Recognition
|
|
6. Information and Reports
|
|
6.A. Board Goals 1, 2, and 3
|
|
6.A.1. Superintendent Report
|
|
6.A.1.a. TASB Policy Updates
|
|
6.A.1.a.1. DC(LOCAL)
|
|
6.A.1.a.2. CB(LOCAL)
|
|
6.A.1.a.3. FNF(LOCAL)
|
|
6.A.1.b. Graduation Update
|
|
6.A.1.c. COVID Update
|
|
6.A.2. Chief Academic Officer Report
|
|
6.A.2.a. Preliminary Data Review
|
|
6.A.2.b. Special Programs Update
|
|
6.A.2.c. Staff Development Waiver 2020-2022
|
|
6.A.2.d. Revision of 2020-2021 Instructional Calendar
|
|
6.A.3. Chief Financial Officer Report
|
|
6.A.3.a. Tax Resale Deeds
|
|
6.A.3.b. Appraisal District Submissions
|
|
6.A.3.c. Alternative Medical Insurance Option/Revision of District of Innovation Plan
|
|
6.A.4. Director of Operations Report
|
|
7. Consent Agenda
|
|
7.A. April 26, 2021 minutes
|
|
7.B. April 2021 bills and accounts
|
|
7.C. April 2021 tax office report
|
|
7.D. April 2021 financial statements
|
|
7.E. Employee Transactions
|
|
8. Business Items
|
|
8.A. Consider, and, if appropriate, take action to adopt TASB DC(LOCAL) Policy giving authorization to the Superintendent to have final approval for the employment of professional personnel from May 1 – August 15 of each year
|
|
8.B. Consider, and, if appropriate, take action to adopt the Resolution of the Warren ISD Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
|
|
8.C. Consider, and, if appropriate, take action to approve TASB FNF(LOCAL) Policy
|
|
8.D. Discuss, and, if appropriate, take action to approve the Resolution to Pay Employees During School Closure
|
|
8.E. Consider, and, if appropriate, take action to approve 2020-2022 Staff Development Waiver
|
|
8.F. Consider, and, if appropriate, take action to approve the proposed amendment to the current Local Innovation Plan
|
|
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 appropriate take action to approve personnel recommendations as presented.
|
|
11. Board Member Report
|
|
11.A. Activity Report
|
|
11.A.1. Cybersecurity Training
|
|
11.A.2. TASB 2020-2022 Advocacy Agenda
|
|
11.A.3. SLI Update
|
|
12. Progress Monitoring Reports (information only)
|
|
12.A. Campus Administrator Reports
|
|
12.B. WISD Local Innovation Plan 2017-2022
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 24, 2021 at 7:15 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. WISD Art Program Honorees
|
|
| Subject: |
5.A.2. Tribe Tribute-Brianne Dean
|
|
| Subject: |
5.A.3. WISD Retiree Recognition
|
|
| 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. TASB Policy Updates
|
|
| Subject: |
6.A.1.a.1. DC(LOCAL)
|
|
| Subject: |
6.A.1.a.2. CB(LOCAL)
|
|
| Subject: |
6.A.1.a.3. FNF(LOCAL)
|
|
| Subject: |
6.A.1.b. Graduation Update
|
|
| Subject: |
6.A.1.c. COVID Update
|
|
| Subject: |
6.A.2. Chief Academic Officer Report
|
|
| Presenter: |
Janis Nott
|
|
| Subject: |
6.A.2.a. Preliminary Data Review
|
|
| Subject: |
6.A.2.b. Special Programs Update
|
|
| Subject: |
6.A.2.c. Staff Development Waiver 2020-2022
|
|
| Presenter: |
Candace Dagle
|
|
| Subject: |
6.A.2.d. Revision of 2020-2021 Instructional Calendar
|
|
| Presenter: |
Candace Dagle
|
|
| Subject: |
6.A.3. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
6.A.3.a. Tax Resale Deeds
|
|
| Subject: |
6.A.3.b. Appraisal District Submissions
|
|
| Subject: |
6.A.3.c. Alternative Medical Insurance Option/Revision of District of Innovation Plan
|
|
| Subject: |
6.A.4. Director of Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. April 26, 2021 minutes
|
|
| Subject: |
7.B. April 2021 bills and accounts
|
|
| Subject: |
7.C. April 2021 tax office report
|
|
| Subject: |
7.D. April 2021 financial statements
|
|
| Subject: |
7.E. Employee Transactions
|
|
| Subject: |
8. Business Items
|
|
| Subject: |
8.A. Consider, and, if appropriate, take action to adopt TASB DC(LOCAL) Policy giving authorization to the Superintendent to have final approval for the employment of professional personnel from May 1 – August 15 of each year
|
|
| Subject: |
8.B. Consider, and, if appropriate, take action to adopt the Resolution of the Warren ISD Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
|
|
| Subject: |
8.C. Consider, and, if appropriate, take action to approve TASB FNF(LOCAL) Policy
|
|
| Subject: |
8.D. Discuss, and, if appropriate, take action to approve the Resolution to Pay Employees During School Closure
|
|
| Subject: |
8.E. Consider, and, if appropriate, take action to approve 2020-2022 Staff Development Waiver
|
|
| Subject: |
8.F. Consider, and, if appropriate, take action to approve the proposed amendment to the current Local Innovation Plan
|
|
| 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 appropriate take action to approve personnel recommendations as presented.
|
|
| Subject: |
11. Board Member Report
|
|
| Subject: |
11.A. Activity Report
|
|
| Subject: |
11.A.1. Cybersecurity Training
|
|
| Subject: |
11.A.2. TASB 2020-2022 Advocacy Agenda
|
|
| Subject: |
11.A.3. SLI Update
|
|
| Subject: |
12. Progress Monitoring Reports (information only)
|
|
| Subject: |
12.A. Campus Administrator Reports
|
|
| Subject: |
12.B. WISD Local Innovation Plan 2017-2022
|
|
| Subject: |
13. Adjourn
|
|