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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. WISD Retiree Presentation- Belinda Currie
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4.B. 2023-2024 Campus Teachers of the Year
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4.C. Tribe Tribute - Tyra Storie
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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. Warren Youth Football
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5.A.2. UIL Re-District Report
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5.A.3. Second Reading - TASB Policy Update 122:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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5.A.4. Teacher Contract Recommendations
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5.B. Assistant Superintendent/Chief Academic Officer Report
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5.B.1. Middle of the Year Growth Report
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5.C. Chief Financial Officer Report
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5.C.1. Property Value Study Update
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5.C.2. Personnel Transactions
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5.D. Director of Operations Report
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5.E. Director of Special Programs Report
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5.E.1. Memorandum of Understanding concerning ECSE Lifeskills with Spurger ISD
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5.F. Chief of Police Report
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6. Consent Agenda
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6.A. January 22, 2024, Minutes
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6.B. January 2024 Bills and Accounts
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6.C. January 2024 Tax Office Report
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6.D. January 2024 Financial Statements
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6.E. January 2024 Investment Report
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6.F. January 2024 ADA Report
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7. Business Items
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7.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 122, as presented.
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7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations.
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7.C. Consider, and, if appropriate, take action to approve Personnel Transactions.
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7.D. Consider, and, if appropriate, take action to approve the MOU concerning ECSE Lifeskills with Spurger ISD, as presented.
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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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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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10. Board Member Report
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10.A. Activity Report
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10.A.1. Region 5 Board of Directors Election Information
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2024 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. WISD Retiree Presentation- Belinda Currie
|
|
| Subject: |
4.B. 2023-2024 Campus Teachers of the Year
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|
| Subject: |
4.C. Tribe Tribute - Tyra Storie
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|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
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|
| Presenter: |
Superintendent Minyard
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| Subject: |
5.A. Information and Discussion Items
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|
| Subject: |
5.A.1. Warren Youth Football
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|
| Subject: |
5.A.2. UIL Re-District Report
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|
| Presenter: |
Austin Smithey
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|
| Subject: |
5.A.3. Second Reading - TASB Policy Update 122:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
|
| Subject: |
5.A.4. Teacher Contract Recommendations
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|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
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| Presenter: |
Tyra Storie
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| Subject: |
5.B.1. Middle of the Year Growth Report
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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. Property Value Study Update
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| Subject: |
5.C.2. Personnel Transactions
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| Subject: |
5.D. Director of Operations Report
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| Presenter: |
Burke Dagle
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| Subject: |
5.E. Director of Special Programs Report
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| Presenter: |
Heather Mitcham
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| Subject: |
5.E.1. Memorandum of Understanding concerning ECSE Lifeskills with Spurger ISD
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| Presenter: |
Heather Mitcham
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| Subject: |
5.F. Chief of Police Report
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| Subject: |
6. Consent Agenda
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| Subject: |
6.A. January 22, 2024, Minutes
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|
| Subject: |
6.B. January 2024 Bills and Accounts
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|
| Subject: |
6.C. January 2024 Tax Office Report
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|
| Subject: |
6.D. January 2024 Financial Statements
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|
| Subject: |
6.E. January 2024 Investment Report
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|
| Subject: |
6.F. January 2024 ADA Report
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|
| Subject: |
7. Business Items
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|
| Subject: |
7.A. Consider, and, if appropriate, take action to adopt TASB Policy Update 122, as presented.
|
|
| Subject: |
7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations.
|
|
| Subject: |
7.C. Consider, and, if appropriate, take action to approve Personnel Transactions.
|
|
| Subject: |
7.D. Consider, and, if appropriate, take action to approve the MOU concerning ECSE Lifeskills with Spurger ISD, as presented.
|
|
| 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: |
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
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|
| Subject: |
10.A.1. Region 5 Board of Directors Election Information
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|
| Subject: |
11. Progress Monitoring Reports (information only)
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|
| Subject: |
11.A. Campus Administrator Reports
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| Subject: |
12. Adjourn
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