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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 - Renate Sloan
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5. Information and Discussion Items
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5.A. Athletic Department Report
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5.B. Director of Operations Report
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5.B.1. TASB Policy COA(LOCAL): FOOD AND NUTRITION MANAGEMENT PROCUREMENT
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5.B.2. Summer Nutrition Waiver
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5.C. Chief Financial Officer Report
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5.C.1. Fall ADA Review
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6. Consent Agenda
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6.A. October 24, 2022 Minutes
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6.B. October Bills and Accounts
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6.C. October Tax Office Report
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6.D. 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 approve the Resolution to nominate and elect the Warren ISD Representative to the Tyler County Appraisal District Board of Directors.
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7.B. Consider, and, if appropriate, take action to adopt TASB Policy COA(LOCAL), as presented.
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7.C. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.
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7.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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8. Superintendent Report-Board Goals 1, 2, 3
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8.A. Employee Level III Grievance Hearing
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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. New Board Member Orientation to be held in January
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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. Special Programs Enrollment
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 2022 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 Agenda Item
|
|
| Subject: |
4. Board Recognition-Board Goal 2
|
|
| Subject: |
4.A. Tribe Tribute - Renate Sloan
|
|
| Presenter: |
James Swinney
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.A. Athletic Department Report
|
|
| Presenter: |
Austin Smithey
|
|
| Subject: |
5.B. Director of Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
5.B.1. TASB Policy COA(LOCAL): FOOD AND NUTRITION MANAGEMENT PROCUREMENT
|
|
| Subject: |
5.B.2. Summer Nutrition Waiver
|
|
| Subject: |
5.C. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
5.C.1. Fall ADA Review
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. October 24, 2022 Minutes
|
|
| Subject: |
6.B. October Bills and Accounts
|
|
| Subject: |
6.C. October Tax Office Report
|
|
| Subject: |
6.D. Financial Statements
|
|
| Subject: |
6.E. Investment Report
|
|
| Subject: |
7. Business Items
|
|
| Subject: |
7.A. Consider, and, if appropriate, take action to approve the Resolution to nominate and elect the Warren ISD Representative to the Tyler County Appraisal District Board of Directors.
|
|
| Subject: |
7.B. Consider, and, if appropriate, take action to adopt TASB Policy COA(LOCAL), as presented.
|
|
| Subject: |
7.C. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.
|
|
| Subject: |
7.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
| Subject: |
8. Superintendent Report-Board Goals 1, 2, 3
|
|
| Presenter: |
Dr. Tammy Boyette
|
|
| Subject: |
8.A. Employee Level III Grievance Hearing
|
|
| 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
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|
| Presenter: |
Mr. Steve Moore
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|
| Subject: |
11.A.1. New Board Member Orientation to be held in January
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|
| Subject: |
12. Progress Monitoring Reports (information only)
|
|
| Subject: |
12.A. Campus Administrator Reports
|
|
| Subject: |
12.B. Special Programs Enrollment
|
|
| Subject: |
13. Adjourn
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