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Meeting Agenda
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-Mary Lou Elmer
5. Superintendent Report-Board Goals 1, 2, 3
5.A. Information and Discussion Items
5.A.1.  Second Reading - TASB Policy Update 121
  • CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
  • CFB(LOCAL): ACCOUNTING - INVENTORIES
  • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  • CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  • CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  • CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  • DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  • FD(LOCAL): ADMISSIONS
  • FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
5.B. Chief Academic Officer Report
5.B.1. 2023-2024 District Teacher Appraisal Schedule
5.B.2. New Student Registration Report
5.B.3. STAAR Scores
5.B.3.a. RSSP Goals
5.B.3.b. LASO Grant
5.B.3.c. Temple Grant
5.C. Chief Financial Officer Report
5.C.1. Personnel Transactions
5.D. Director of Operations Report
5.D.1. Facilities Update
5.E. Chief of Police Report
5.E.1. Interlocal Agreement with Tyler County Sheriff's Office
6. Consent Agenda
6.A. July 24, 2023 Minutes
6.B. July 2023 Bills and Accounts
6.C. July 2023 Tax Office Report
6.D. July 2023 Financial Statements
6.E. Investment Report
7. Business Items
7.A. Consider, and, if appropriate, take action to adopt the 2023-2024 Warren ISD Proposed Budget.
7.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2023 tax rate.
7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 121.
7.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
7.E. Consider, and, if appropriate, take action to approve the 2023-2024 District Teacher Appraisal Calendar.
7.F. Consider, and, if appropriate, take action to approve the Interlocal Agreement with Tyler County through the Tyler County Sheriff's Office.
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.
8.A. Guardian
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
10. Board Member Report
10.A. Activity Report-Team of 8 Board Training Update
11. Progress Monitoring Reports (information only)
11.A. Campus Administrator Reports
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 28, 2023 at 7:10 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-Mary Lou Elmer
Subject:
5. Superintendent Report-Board Goals 1, 2, 3
Subject:
5.A. Information and Discussion Items
Presenter:
Rusty Minyard
Subject:
5.A.1.  Second Reading - TASB Policy Update 121
  • CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
  • CFB(LOCAL): ACCOUNTING - INVENTORIES
  • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  • CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  • CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  • CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  • DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  • FD(LOCAL): ADMISSIONS
  • FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
Description:
  •  
Subject:
5.B. Chief Academic Officer Report
Presenter:
Tyra Storie
Subject:
5.B.1. 2023-2024 District Teacher Appraisal Schedule
Subject:
5.B.2. New Student Registration Report
Subject:
5.B.3. STAAR Scores
Subject:
5.B.3.a. RSSP Goals
Subject:
5.B.3.b. LASO Grant
Subject:
5.B.3.c. Temple Grant
Subject:
5.C. Chief Financial Officer Report
Presenter:
Nancy Morvant
Subject:
5.C.1. Personnel Transactions
Subject:
5.D. Director of Operations Report
Presenter:
Burke Dagle
Subject:
5.D.1. Facilities Update
Subject:
5.E. Chief of Police Report
Presenter:
Chief Steven Hoke
Subject:
5.E.1. Interlocal Agreement with Tyler County Sheriff's Office
Subject:
6. Consent Agenda
Subject:
6.A. July 24, 2023 Minutes
Subject:
6.B. July 2023 Bills and Accounts
Subject:
6.C. July 2023 Tax Office Report
Subject:
6.D. July 2023 Financial Statements
Subject:
6.E. Investment Report
Subject:
7. Business Items
Subject:
7.A. Consider, and, if appropriate, take action to adopt the 2023-2024 Warren ISD Proposed Budget.
Subject:
7.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2023 tax rate.
Subject:
7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 121.
Subject:
7.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
Subject:
7.E. Consider, and, if appropriate, take action to approve the 2023-2024 District Teacher Appraisal Calendar.
Subject:
7.F. Consider, and, if appropriate, take action to approve the Interlocal Agreement with Tyler County through the Tyler County Sheriff's Office.
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. Guardian
Subject:
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Subject:
10. Board Member Report
Subject:
10.A. Activity Report-Team of 8 Board Training Update
Subject:
11. Progress Monitoring Reports (information only)
Subject:
11.A. Campus Administrator Reports
Subject:
12. Adjourn

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