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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 - Everett Thornhill
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4.B. Principal Appreciation
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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. Resolution Regarding Legislative Priorities for the 89th Legislative Session
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5.A.2. Resolution to nominate a Warren ISD Representative to the Tyler County Appraisal District Board of Directors
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5.A.3. 2024-2026 Warren ISD Board Goals
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5.A.4. WISD Board Operating Procedures
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5.A.5. Reschedule January regular Board Meeting to January 20, 2025
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5.B. Assistant Superintendent/Chief Academic Officer Report
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5.B.1. District Improvement Plan
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5.B.2. Campus Improvement Plans
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5.C. Chief Financial Officer Report
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5.C.1. Resolution to Purchase Land
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5.C.2. Personnel Transactions
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5.D. Director of Operations Report
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5.D.1. Purchase of School Bus
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5.D.2. Auction or disposal of excess district equipment
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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. September 21, 2024, Minutes
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6.B. September 23, 2024, Minutes
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6.C. September 2024 Bills and Accounts
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6.D. September 2024 Tax Office Report
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6.E. September 2024 Financial Statements
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6.F. September 2024 Investment Report
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6.G. October 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 Resolution Regarding Legislative Priorities for the 89th Legislative Session.
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7.B. Consider, and, if appropriate, take action to adopt the Resolution to nominate and elect the Warren ISD Representative to the Tyler County Appraisal
District Board of Directors. |
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7.C. Consider, and, if appropriate, take action to approve the Resolution to Purchase Land.
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7.D. Consider, and, if appropriate, take action to adopt the 2024-2026 Warren ISD Board Goals.
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7.E. Consider, and, if appropriate, take action to approve the Warren ISD Board Operating Procedures.
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7.F. Consider, and, if appropriate, reschedule the January regular Board Meeting to January 20, 2025.
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7.G. Consider, and, if appropriate, take action to approve the District Improvement Plan and Campus Improvement Plans.
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7.H. Consider, and, if appropriate, take action to approve the purchase of a school bus in an amount not to exceed $150,000.
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7.I. Consider, and, if appropriate, approve the auction or disposal of excess district equipment.
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7.J. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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7.K. Consider, and, if appropriate, take action to approve November 15, 2024, as the date to canvass the 2024 Warren ISD School Board Trustee Election results.
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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. Annual Board Member Continuing Education Report
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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: | October 28, 2024 at 7:00 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 - Everett Thornhill
|
|
| Subject: |
4.B. Principal Appreciation
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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. Resolution Regarding Legislative Priorities for the 89th Legislative Session
|
|
| Subject: |
5.A.2. Resolution to nominate a Warren ISD Representative to the Tyler County Appraisal District Board of Directors
|
|
| Subject: |
5.A.3. 2024-2026 Warren ISD Board Goals
|
|
| Subject: |
5.A.4. WISD Board Operating Procedures
|
|
| Subject: |
5.A.5. Reschedule January regular Board Meeting to January 20, 2025
|
|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
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|
| Presenter: |
Tyra Storie
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| Subject: |
5.B.1. District Improvement Plan
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| Subject: |
5.B.2. Campus Improvement Plans
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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. Resolution to Purchase Land
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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.D.1. Purchase of School Bus
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| Subject: |
5.D.2. Auction or disposal of excess district equipment
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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. September 21, 2024, Minutes
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|
| Subject: |
6.B. September 23, 2024, Minutes
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|
| Subject: |
6.C. September 2024 Bills and Accounts
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|
| Subject: |
6.D. September 2024 Tax Office Report
|
|
| Subject: |
6.E. September 2024 Financial Statements
|
|
| Subject: |
6.F. September 2024 Investment Report
|
|
| Subject: |
6.G. October 2024 ADA Report
|
|
| Subject: |
7. Business Items
|
|
| Subject: |
7.A. Consider, and if appropriate, take action to adopt the Resolution Regarding Legislative Priorities for the 89th Legislative Session.
|
|
| Subject: |
7.B. Consider, and, if appropriate, take action to adopt the Resolution to nominate and elect the Warren ISD Representative to the Tyler County Appraisal
District Board of Directors. |
|
| Subject: |
7.C. Consider, and, if appropriate, take action to approve the Resolution to Purchase Land.
|
|
| Subject: |
7.D. Consider, and, if appropriate, take action to adopt the 2024-2026 Warren ISD Board Goals.
|
|
| Subject: |
7.E. Consider, and, if appropriate, take action to approve the Warren ISD Board Operating Procedures.
|
|
| Subject: |
7.F. Consider, and, if appropriate, reschedule the January regular Board Meeting to January 20, 2025.
|
|
| Subject: |
7.G. Consider, and, if appropriate, take action to approve the District Improvement Plan and Campus Improvement Plans.
|
|
| Subject: |
7.H. Consider, and, if appropriate, take action to approve the purchase of a school bus in an amount not to exceed $150,000.
|
|
| Subject: |
7.I. Consider, and, if appropriate, approve the auction or disposal of excess district equipment.
|
|
| Subject: |
7.J. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
| Subject: |
7.K. Consider, and, if appropriate, take action to approve November 15, 2024, as the date to canvass the 2024 Warren ISD School Board Trustee Election results.
|
|
| 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
|
|
| Subject: |
10.A.1. Annual Board Member Continuing Education Report
|
|
| Subject: |
11. Progress Monitoring Reports (information only)
|
|
| Subject: |
11.A. Campus Administrator Reports
|
|
| Subject: |
12. Adjourn
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