July 22, 2024 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Superintendent Report-Board Goals 1, 2, 3

4.A. Information and Discussion Items

4.A.1. First 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

4.A.2. 2024-2025 Calendar of Board Meetings

4.A.3. Consideration to endorse TASB Board of Directors Region 5 Candidate

4.B. Assistant Superintendent/Chief Academic Officer Report

4.B.1. 2024-2025 Student Code of Conduct

4.C. Chief Financial Officer Report

4.C.1. Second Budget Workshop

4.C.2. Discuss Proposed Tax Rate for Inclusion in August Public Hearing

4.C.3. Personnel Transactions

4.D. Director of Operations Report

4.D.1. 2024-2025 Breakfast and Lunch Prices

4.E. Director of Special Programs Report

4.F. Chief of Police Report

5. Consent Agenda

5.A. June 24, 2024, Minutes

5.B. June 2024 Bills and Accounts

5.C. June 2024 Tax Office Report

5.D. June 2024 Financial Statements

5.E. June 2024 Investment Report

6. Business Items

6.A. Consider, and, if appropriate, take action to approve the Order of Election for the November 5, 2024, Warren ISD School Board of Trustees Election.

6.B. Consider, and, if appropriate, take action to approve the 2024-2025 Calendar of Board Meetings.

6.C. Consider, and, if appropriate, take action to approve the 2024-2025 Student Code of Conduct.

6.D. Consider, and, if appropriate, take action to approve the 2024-2025 breakfast and lunch prices, as presented.

6.E. Consider, and, if appropriate, take action to approve the 2024-2025 Salary Schedule, as presented.

6.F. Consider, and, if appropriate, take action to approve the endorsement of the Region 5 candidate for the TASB Board of Directors.

7. 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.

8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

9. Board Member Report

9.A. Activity Report

10. Progress Monitoring Reports (information only)

10.A. Campus Administrator Reports

11. Adjourn