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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 - Donny Foxworth
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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. Second Reading-TASB Policy Update 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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5.A.2. 2024-2025 WISD Employee Handbook
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5.A.3. 2024-2025 WISD Student Handbook
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5.A.4. MOU regarding the Hardin County Juvenile Justice Alternative Education Program
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5.A.5. 4-H Resolution
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5.B. Assistant Superintendent/Chief Academic Officer Report
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5.B.1. 2024-2025 District Teacher Appraisal Schedule
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5.B.2. STAAR Overview
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5.C. Chief Financial Officer Report
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5.C.1. Delinquent Tax Report
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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.F. Chief of Police Report
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6. Consent Agenda
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6.A. July 22, 2024 Minutes
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6.B. July 2024 Bills and Accounts
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6.C. July 2024 Tax Office Report
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6.D. July 2024 Financial Statements
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6.E. July 2024 Investment Report
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6.F. August 2024 ADA Report
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7. Business Items
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7.A. Consider, and, if appropriate, take action to adopt the 2024-2025 Warren ISD Proposed Budget,
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7.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2024 tax rate.
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7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 123.
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7.D. Consider, and, if appropriate, take action to approve the 2024-2025 MOU regarding the Hardin County Juvenile Justice Alternative Education Program.
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7.E. Consider, and, if appropriate, take action to approve the 2024-2025 District Teacher Appraisal Calendar, as presented.
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7.F. Consider, and, if appropriate, approve the Joint Election Agreement and Contract for Election Services with Tyler County.
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7.G. Consider, and, if appropriate, take action to adopt the Resolution granting Extracurricular Status to the 4-H Organization, as presented.
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7.H. Consider, and, if appropriate, take action to approve the Contract Recommendations, 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- Team of 8 Board Training
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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: | August 26, 2024 at 7:10 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
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|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Public Comment on Agenda Item
|
|
| Subject: |
4. Board Recognition-Board Goal 2
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|
| Subject: |
4.A. Tribe Tribute - Donny Foxworth
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|
| Presenter: |
Superintendent Rusty Minyard
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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. Second Reading-TASB Policy Update 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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| Subject: |
5.A.2. 2024-2025 WISD Employee Handbook
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| Subject: |
5.A.3. 2024-2025 WISD Student Handbook
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| Subject: |
5.A.4. MOU regarding the Hardin County Juvenile Justice Alternative Education Program
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| Subject: |
5.A.5. 4-H Resolution
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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. 2024-2025 District Teacher Appraisal Schedule
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| Subject: |
5.B.2. STAAR Overview
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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. Delinquent Tax Report
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| Presenter: |
Linebarger, Goggan, Blair, & Sampson, LLP
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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.F. Chief of Police Report
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| Presenter: |
Chief Steven Hoke
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| Subject: |
6. Consent Agenda
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| Subject: |
6.A. July 22, 2024 Minutes
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| Subject: |
6.B. July 2024 Bills and Accounts
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| Subject: |
6.C. July 2024 Tax Office Report
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| Subject: |
6.D. July 2024 Financial Statements
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| Subject: |
6.E. July 2024 Investment Report
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| Subject: |
6.F. August 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 the 2024-2025 Warren ISD Proposed Budget,
|
|
| Subject: |
7.B. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2024 tax rate.
|
|
| Subject: |
7.C. Consider, and, if appropriate, take action to adopt TASB Policy Update 123.
|
|
| Subject: |
7.D. Consider, and, if appropriate, take action to approve the 2024-2025 MOU regarding the Hardin County Juvenile Justice Alternative Education Program.
|
|
| Subject: |
7.E. Consider, and, if appropriate, take action to approve the 2024-2025 District Teacher Appraisal Calendar, as presented.
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|
| Subject: |
7.F. Consider, and, if appropriate, approve the Joint Election Agreement and Contract for Election Services with Tyler County.
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|
| Subject: |
7.G. Consider, and, if appropriate, take action to adopt the Resolution granting Extracurricular Status to the 4-H Organization, as presented.
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|
| Subject: |
7.H. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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|
| 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
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|
| Subject: |
10. Board Member Report
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|
| Subject: |
10.A. Activity Report- Team of 8 Board Training
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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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