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. Texas Farm Bureau donation presented by Dallas Hatton
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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. New Student Registration Report
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6.A.1.b. Coronavirus Update
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6.A.1.c. TASB Policy DEC(LOCAL) Update
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6.A.2. Chief Academic Officer Report
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6.A.2.a. TCLAS Overview
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7. Consent Agenda
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7.A. July 26, 2021 Minutes
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7.B. July 2021 Bills and Accounts
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7.C. July 2021 Tax Office Report
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7.D. July 2021 Financial Statements
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7.E. Employee Transactions
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7.F. Investment Report
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7.G. Teacher Appraisal Calendar
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8. Business Items
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8.A. Consider, and, if appropriate, take action to adopt the 2021-2022 Warren ISD Proposed Budget
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8.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2021 tax rate
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8.C. Consider, and, if appropriate, take action to adopt TASB Policy DEC(LOCAL)
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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. Activity Report
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11.A.1. Team of Eight Training-October 16, 2021
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12. Progress Monitoring Reports (information only)
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12.A. Campus Administrator Reports
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12.B. 2021-2022 Athletic Schedules
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 23, 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. Texas Farm Bureau donation presented by Dallas Hatton
|
|
Presenter: |
Dallas Hatton
|
|
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. New Student Registration Report
|
|
Subject: |
6.A.1.b. Coronavirus Update
|
|
Subject: |
6.A.1.c. TASB Policy DEC(LOCAL) Update
|
|
Subject: |
6.A.2. Chief Academic Officer Report
|
|
Presenter: |
Janis Nott
|
|
Subject: |
6.A.2.a. TCLAS Overview
|
|
Subject: |
7. Consent Agenda
|
|
Subject: |
7.A. July 26, 2021 Minutes
|
|
Subject: |
7.B. July 2021 Bills and Accounts
|
|
Subject: |
7.C. July 2021 Tax Office Report
|
|
Subject: |
7.D. July 2021 Financial Statements
|
|
Subject: |
7.E. Employee Transactions
|
|
Subject: |
7.F. Investment Report
|
|
Subject: |
7.G. Teacher Appraisal Calendar
|
|
Subject: |
8. Business Items
|
|
Subject: |
8.A. Consider, and, if appropriate, take action to adopt the 2021-2022 Warren ISD Proposed Budget
|
|
Subject: |
8.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2021 tax rate
|
|
Subject: |
8.C. Consider, and, if appropriate, take action to adopt TASB Policy DEC(LOCAL)
|
|
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
|
|
Subject: |
11. Board Member Report
|
|
Subject: |
11.A. Activity Report
|
|
Subject: |
11.A.1. Team of Eight Training-October 16, 2021
|
|
Presenter: |
Steve Moore
|
|
Subject: |
12. Progress Monitoring Reports (information only)
|
|
Subject: |
12.A. Campus Administrator Reports
|
|
Subject: |
12.B. 2021-2022 Athletic Schedules
|
|
Subject: |
13. Adjourn
|