October 26, 2026 at 7:30 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Tribe Tribute: David Nungester

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. Fred Elementary, Warren Elementary, Warren Junior High, and Warren High School Campus Improvement Plans

5.B.2. Warren Elementary and Fred Elementary Targeted Improvement Plan

5.B.3. District Improvement Plan

5.B.4. District of Innovation Committee 

5.C. Chief Financial Officer Report

5.C.1. F.I.R.S.T. Rating

5.C.2. Copy Machine Bids

5.C.3. Property Sale Return

5.C.4. Linebarger Goggan Blair & Sampson, LLP Annual Collection and Turnover Report

5.C.5. Personnel Transactions

5.D. Director of Operations Report

5.E. Director of Special Programs Report

5.E.1. Emergent Bilingual Report

5.E.2. ECSE/Life Skills MOU with Spurger

5.F. Director of Student Services Report

5.F.1. STAAR Testing Update

5.G. Chief of Police Report

5.G.1. Tyler County Emergency Services Memorandum of Understanding

5.H. Director of Technology Report

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.

7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

8. Consent Agenda

8.A. Minutes

8.B. Bills and Accounts

8.C. Tax Office Report

8.D. Financial Statements

8.E. Investment Report

8.F. ADA Report

9. Business Items

9.A. Consider, and, if appropriate, take action to approve the Fred Elementary Targeted Improvement Plan.

9.B. Consider, and, if appropriate, take action to approve the Warren Elementary Targeted Improvement Plan.

9.C. Discuss and, if appropriate, take action to approve the 2026-2031 Warren ISD District of Innovation Committee.

9.D. Discuss, and, if appropriate, take action to approve the 2025-2026 Financial Integrity Rating System of Texas (FIRST) Rating. 

9.E. Consider, and, if appropriate, take action to approve the Copy Machine Bid recommendation.

9.F. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

9.G. Consider, and, if appropriate, take action to approve the ECSE/Life Skills Memorandum of Understanding with Spurger ISD.

9.H. Consider, and, if appropriate, take action to approve the Tyler County Emergency Services Memorandum of Understanding.

10. Board Member Report

10.A. Activity Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn