July 28, 2025 at 7:00 PM - Regular Meeting
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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
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5. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Superintendent Minyard
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5.A. Information and Discussion Items
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5.A.1. Network Routing Project and District Technology Updates
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5.A.2. Career and Technical Education (CTE) Report
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5.A.3. 2025-2026 Calendar of Board Meetings
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5.A.4. WISD Resolution: Opt Out of Non-Enrolled Student UIL Participation
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5.A.5. Memorandum of Understanding - Hardin County JJAEP (2025-2026 School Year)
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5.A.6. Memorandum of Understanding - Kilgore College Fire Protection Dual Credit (2025–2026 School Year)
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5.A.7. 2025-2026 Student Code of Conduct
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5.A.8. First Reading - TASB Policy Update 125:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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5.B. Assistant Superintendent/Chief Academic Officer Report
Presenter:
Tyra Storie
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5.B.1. Electronic Communication Policy
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5.C. Chief Financial Officer Report
Presenter:
Terry Ling
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5.C.1. Salary Schedules
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5.C.2. Personnel Transactions
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5.D. Director of Operations Report
Presenter:
Burke Dagle
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5.D.1. No Charge Policy
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5.D.2. Adult Meal Charge Pricing
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5.E. Director of Special Programs Report
Presenter:
Heather Mitcham
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5.F. Chief of Police Report
Presenter:
Chief Steven Hoke
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6. 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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7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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8. Consent Agenda
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8.A. Minutes
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8.B. Bills and Accounts
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8.C. Tax Office Report
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8.D. Financial Statements
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8.E. Investment Report
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9. Business Items
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9.A. Consider, and, if appropriate, take action to approve the 2025-2026 Calendar of Board Meetings.
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9.B. Consider, and, if appropriate, take action to approve the resolution prohibiting non-enrolled students from participating in UIL activities on behalf of Warren ISD, as presented.
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9.C. Consider, and, if appropriate, take action to approve the Memorandum of Understanding regarding the Hardin County Juvenile Justice Alternative Education Program (JJAEP) for the 2025-2026 School Year, as presented.
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9.D. Consider, and, if appropriate, take action to approve the Dual Credit Memorandum of Understanding regarding the Fire Protection Courses with Kilgore College for 2025 - 2026.
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9.E. Consider, and, if appropriate, take action to approve the 2025-2026 Student Code of Conduct.
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9.F. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 125.
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9.G. Consider, and, if appropriate, take action to approve the Electronics Communication Policy, as presented.
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9.H. Consider, and, if appropriate, take action to approve the Salary Schedules, as presented.
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9.I. Consider, and, if appropriate, take action to approve the Food Services No Charge Policy, as presented.
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9.J. Consider, and, if appropriate, take action to approve the Food Services Adult Meal Charge Pricing, as presented.
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9.K. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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10. Board Member Report
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10.A. Activity Report
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11. Adjourn
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