|
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. WHS Drill Team |
|
4.B. Tribe Tribute - Kirk Foret
|
|
5. Superintendent Report-Board Goals 1, 2, 3
|
|
5.A. Information and Discussion Items
|
|
5.A.1. Career and Technical Education (CTE) Report
|
|
5.A.2. Tyler County Texas 4-H Resolution |
|
5.A.3. Update 71: Regulations Resource Manual (RRM)
|
|
5.B. Assistant Superintendent/Chief Academic Officer Report
|
|
5.B.1. 2025-2026 District Teacher Appraisal Schedule
|
|
5.B.2. Texas Education Agency (TEA) District and Campus Ratings
|
|
5.C. Chief Financial Officer Report
|
|
5.C.1. Financial Integrity Rating System of Texas (FIRST) Rating
|
|
5.C.2. Retention Ratio
|
|
5.C.3. Personnel Transactions
|
|
5.D. Director of Operations Report
|
|
5.E. Director of Special Programs Report
|
|
5.F. Director of Student Services Report
|
|
5.G. Chief of Police Report
|
|
5.H. Director of Technology 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.
|
|
6.A. Superintendent Evaluation
|
|
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
|
|
8.F. ADA Report
|
|
9. Business Items
|
|
9.A. Consider and, if appropriate, take action to approve the resolution recognizing the Tyler County Texas 4-H Organization as eligible for extracurricular status consideration under 19 Texas Administrative Code, as presented. |
|
9.B. Consider, and, if appropriate, take action to approve the 2025-2026 District Teacher Appraisal Calendar, as presented.
|
|
9.C. Consider, and, if appropriate, take action to adopt the 2025-2026 Warren ISD Proposed Budget.
|
|
9.D. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2025 tax rate.
|
|
9.E. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
10. Board Member Report
|
|
10.A. Activity Report
|
|
11. Progress Monitoring Reports (information only)
|
|
11.A. Campus Administrator Reports
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 25, 2025 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. WHS Drill Team |
|
| Subject: |
4.B. Tribe Tribute - Kirk Foret
|
|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
|
|
| Presenter: |
Superintendent Minyard
|
|
| Subject: |
5.A. Information and Discussion Items
|
|
| Subject: |
5.A.1. Career and Technical Education (CTE) Report
|
|
| Subject: |
5.A.2. Tyler County Texas 4-H Resolution |
|
| Subject: |
5.A.3. Update 71: Regulations Resource Manual (RRM)
|
|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
|
|
| Presenter: |
Tyra Storie
|
|
| Subject: |
5.B.1. 2025-2026 District Teacher Appraisal Schedule
|
|
| Subject: |
5.B.2. Texas Education Agency (TEA) District and Campus Ratings
|
|
| Subject: |
5.C. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
5.C.1. Financial Integrity Rating System of Texas (FIRST) Rating
|
|
| Subject: |
5.C.2. Retention Ratio
|
|
| Subject: |
5.C.3. Personnel Transactions
|
|
| Subject: |
5.D. Director of Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
5.E. Director of Special Programs Report
|
|
| Presenter: |
Heather Mitcham
|
|
| Subject: |
5.F. Director of Student Services Report
|
|
| Subject: |
5.G. Chief of Police Report
|
|
| Presenter: |
Chief Steven Hoke
|
|
| Subject: |
5.H. Director of Technology Report
|
|
| 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: |
6.A. Superintendent Evaluation
|
|
| 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: |
8.F. ADA Report
|
|
| Subject: |
9. Business Items
|
|
| Subject: |
9.A. Consider and, if appropriate, take action to approve the resolution recognizing the Tyler County Texas 4-H Organization as eligible for extracurricular status consideration under 19 Texas Administrative Code, as presented. |
|
| Subject: |
9.B. Consider, and, if appropriate, take action to approve the 2025-2026 District Teacher Appraisal Calendar, as presented.
|
|
| Subject: |
9.C. Consider, and, if appropriate, take action to adopt the 2025-2026 Warren ISD Proposed Budget.
|
|
| Subject: |
9.D. Consider, and, if appropriate, take action to approve the WISD Tax Ordinance setting the 2025 tax rate.
|
|
| Subject: |
9.E. 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. Progress Monitoring Reports (information only)
|
|
| Subject: |
11.A. Campus Administrator Reports
|
|
| Subject: |
12. Adjourn
|
|