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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 Agenda Item
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4. Board Recognition-Board Goal 2
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4.A. Tribe Tribute-Ernest Haynes
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5. Superintendent Report-Board Goals 1, 2, 3
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5.A. Information and Discussion Items
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5.A.1. Second Reading-TASB Policy Update 119:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELEGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISES INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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5.A.2. A-F Ratings Report
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5.A.3. YES Program Update
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5.A.4. ESSER Update
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5.B. Curriculum and Instruction Report
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5.B.1. 2022-2023 District Teacher Appraisal Calendar
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5.B.2. New Student Registration Report
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5.B.3. Strong Foundations Math Framework
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5.C. Chief Financial Officer Report
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5.C.1. Proposed Budget Amendment
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5.D. Director of Operations Report
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6. Consent Agenda
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6.A. July 25, 2022 Minutes
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6.B. July 2022 Bills and Accounts
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6.C. July 2022 Tax Office Report
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6.D. July 2022 Financial Statements
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6.E. Investment Report
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7. Business Items
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7.A. Consider, and, if appropriate, take action to adopt the 2022-2023 Warren ISD Proposed Budget.
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7.B. Consider, and, if appropriate, take action to approve the WISD Tax Resolution setting the 2022 tax rate.
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7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 119.
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7.D. Consider, and, if appropriate, take action to approve the 2022-2023 District Teacher Appraisal Calendar.
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7.E. Consider, and, if appropriate, take action to approve the proposed WISD Budget Amendment.
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7.F. Consider, and, if appropriate, take action to approve signature updates on the Claims Administrative Services account.
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8. 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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8.A. Superintendent Evaluation
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8.B. Personnel Duties-Security
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8.C. Personnel Transactions
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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9.A. Action regarding Personnel Transactions
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9.B. Action regarding Superintendent's contract
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10. Board Member Report
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10.A. Activity Report
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10.A.1. WISD Board Trustee Team of 8 Training- September 10, 2022
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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11.B. Fall Athletic Schedules
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2022 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 Agenda Item
|
|
| Subject: |
4. Board Recognition-Board Goal 2
|
|
| Subject: |
4.A. Tribe Tribute-Ernest Haynes
|
|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
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|
| Subject: |
5.A. Information and Discussion Items
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|
| Presenter: |
Dr. Tammy Boyette
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|
| Subject: |
5.A.1. Second Reading-TASB Policy Update 119:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELEGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISES INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
| Subject: |
5.A.2. A-F Ratings Report
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|
| Subject: |
5.A.3. YES Program Update
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|
| Subject: |
5.A.4. ESSER Update
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|
| Subject: |
5.B. Curriculum and Instruction Report
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|
| Presenter: |
Tyra Storie
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| Subject: |
5.B.1. 2022-2023 District Teacher Appraisal Calendar
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| Subject: |
5.B.2. New Student Registration Report
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| Subject: |
5.B.3. Strong Foundations Math Framework
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|
| Subject: |
5.C. Chief Financial Officer Report
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|
| Presenter: |
Terry Ling
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| Subject: |
5.C.1. Proposed Budget Amendment
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| Subject: |
5.D. Director of Operations Report
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| Presenter: |
Burke Dagle
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| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. July 25, 2022 Minutes
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|
| Subject: |
6.B. July 2022 Bills and Accounts
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|
| Subject: |
6.C. July 2022 Tax Office Report
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|
| Subject: |
6.D. July 2022 Financial Statements
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|
| Subject: |
6.E. Investment Report
|
|
| Subject: |
7. Business Items
|
|
| Subject: |
7.A. Consider, and, if appropriate, take action to adopt the 2022-2023 Warren ISD Proposed Budget.
|
|
| Subject: |
7.B. Consider, and, if appropriate, take action to approve the WISD Tax Resolution setting the 2022 tax rate.
|
|
| Subject: |
7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 119.
|
|
| Subject: |
7.D. Consider, and, if appropriate, take action to approve the 2022-2023 District Teacher Appraisal Calendar.
|
|
| Subject: |
7.E. Consider, and, if appropriate, take action to approve the proposed WISD Budget Amendment.
|
|
| Subject: |
7.F. Consider, and, if appropriate, take action to approve signature updates on the Claims Administrative Services account.
|
|
| Subject: |
8. 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: |
8.A. Superintendent Evaluation
|
|
| Subject: |
8.B. Personnel Duties-Security
|
|
| Subject: |
8.C. Personnel Transactions
|
|
| Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
9.A. Action regarding Personnel Transactions
|
|
| Subject: |
9.B. Action regarding Superintendent's contract
|
|
| Subject: |
10. Board Member Report
|
|
| Subject: |
10.A. Activity Report
|
|
| Subject: |
10.A.1. WISD Board Trustee Team of 8 Training- September 10, 2022
|
|
| Subject: |
11. Progress Monitoring Reports (information only)
|
|
| Subject: |
11.A. Campus Administrator Reports
|
|
| Subject: |
11.B. Fall Athletic Schedules
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|
| Subject: |
12. Adjourn
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