|
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
|
|
5. Superintendent Report-Board Goals 1, 2, 3
|
|
5.A. Information and Discussion Items
|
|
5.A.1. Network Routing Project and District Technology Updates
|
|
5.A.2. Career and Technical Education (CTE) Report
|
|
5.A.3. 2025-2026 Calendar of Board Meetings
|
|
5.A.4. WISD Resolution: Opt Out of Non-Enrolled Student UIL Participation
|
|
5.A.5. Memorandum of Understanding - Hardin County JJAEP (2025-2026 School Year)
|
|
5.A.6. Memorandum of Understanding - Kilgore College Fire Protection Dual Credit (2025–2026 School Year)
|
|
5.A.7. 2025-2026 Student Code of Conduct
|
|
5.A.8. First Reading - TASB Policy Update 125:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
5.B. Assistant Superintendent/Chief Academic Officer Report
|
|
5.B.1. Electronic Communication Policy
|
|
5.C. Chief Financial Officer Report
|
|
5.C.1. Salary Schedules
|
|
5.C.2. Personnel Transactions
|
|
5.D. Director of Operations Report
|
|
5.D.1. No Charge Policy
|
|
5.D.2. Adult Meal Charge Pricing
|
|
5.E. Director of Special Programs Report
|
|
5.F. Chief of Police 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
|
|
9. Business Items
|
|
9.A. Consider, and, if appropriate, take action to approve the 2025-2026 Calendar of Board Meetings.
|
|
9.B. Consider, and, if appropriate, take action to approve the resolution prohibiting non-enrolled students from participating in UIL activities on behalf of Warren ISD, as presented.
|
|
9.C. Consider, and, if appropriate, take action to approve the Memorandum of Understanding regarding the Hardin County Juvenile Justice Alternative Education Program (JJAEP) for the 2025-2026 School Year, as presented.
|
|
9.D. Consider, and, if appropriate, take action to approve the Dual Credit Memorandum of Understanding regarding the Fire Protection Courses with Kilgore College for 2025 - 2026.
|
|
9.E. Consider, and, if appropriate, take action to approve the 2025-2026 Student Code of Conduct.
|
|
9.F. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 125.
|
|
9.G. Consider, and, if appropriate, take action to approve the Electronics Communication Policy, as presented.
|
|
9.H. Consider, and, if appropriate, take action to approve the Salary Schedules, as presented.
|
|
9.I. Consider, and, if appropriate, take action to approve the Food Services No Charge Policy, as presented.
|
|
9.J. Consider, and, if appropriate, take action to approve the Food Services Adult Meal Charge Pricing, as presented.
|
|
9.K. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
10. Board Member Report
|
|
10.A. Activity Report
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2025 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
|
|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
|
|
| Presenter: |
Superintendent Minyard
|
|
| Subject: |
5.A. Information and Discussion Items
|
|
| Subject: |
5.A.1. Network Routing Project and District Technology Updates
|
|
| Subject: |
5.A.2. Career and Technical Education (CTE) Report
|
|
| Subject: |
5.A.3. 2025-2026 Calendar of Board Meetings
|
|
| Subject: |
5.A.4. WISD Resolution: Opt Out of Non-Enrolled Student UIL Participation
|
|
| Subject: |
5.A.5. Memorandum of Understanding - Hardin County JJAEP (2025-2026 School Year)
|
|
| Subject: |
5.A.6. Memorandum of Understanding - Kilgore College Fire Protection Dual Credit (2025–2026 School Year)
|
|
| Subject: |
5.A.7. 2025-2026 Student Code of Conduct
|
|
| Subject: |
5.A.8. First Reading - TASB Policy Update 125:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
|
|
| Presenter: |
Tyra Storie
|
|
| Subject: |
5.B.1. Electronic Communication Policy
|
|
| Subject: |
5.C. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
5.C.1. Salary Schedules
|
|
| Subject: |
5.C.2. Personnel Transactions
|
|
| Subject: |
5.D. Director of Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
5.D.1. No Charge Policy
|
|
| Subject: |
5.D.2. Adult Meal Charge Pricing
|
|
| Subject: |
5.E. Director of Special Programs Report
|
|
| Presenter: |
Heather Mitcham
|
|
| Subject: |
5.F. Chief of Police Report
|
|
| Presenter: |
Chief Steven Hoke
|
|
| Subject: |
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.
|
|
| Subject: |
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Minutes
|
|
| Subject: |
8.B. Bills and Accounts
|
|
| Subject: |
8.C. Tax Office Report
|
|
| Subject: |
8.D. Financial Statements
|
|
| Subject: |
8.E. Investment Report
|
|
| Subject: |
9. Business Items
|
|
| Subject: |
9.A. Consider, and, if appropriate, take action to approve the 2025-2026 Calendar of Board Meetings.
|
|
| Subject: |
9.B. Consider, and, if appropriate, take action to approve the resolution prohibiting non-enrolled students from participating in UIL activities on behalf of Warren ISD, as presented.
|
|
| Subject: |
9.C. Consider, and, if appropriate, take action to approve the Memorandum of Understanding regarding the Hardin County Juvenile Justice Alternative Education Program (JJAEP) for the 2025-2026 School Year, as presented.
|
|
| Subject: |
9.D. Consider, and, if appropriate, take action to approve the Dual Credit Memorandum of Understanding regarding the Fire Protection Courses with Kilgore College for 2025 - 2026.
|
|
| Subject: |
9.E. Consider, and, if appropriate, take action to approve the 2025-2026 Student Code of Conduct.
|
|
| Subject: |
9.F. Discuss, and, if appropriate, take action to approve TASB Local Policy Update 125.
|
|
| Subject: |
9.G. Consider, and, if appropriate, take action to approve the Electronics Communication Policy, as presented.
|
|
| Subject: |
9.H. Consider, and, if appropriate, take action to approve the Salary Schedules, as presented.
|
|
| Subject: |
9.I. Consider, and, if appropriate, take action to approve the Food Services No Charge Policy, as presented.
|
|
| Subject: |
9.J. Consider, and, if appropriate, take action to approve the Food Services Adult Meal Charge Pricing, as presented.
|
|
| Subject: |
9.K. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
| Subject: |
10. Board Member Report
|
|
| Subject: |
10.A. Activity Report
|
|
| Subject: |
11. Adjourn
|
|